CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Capital Grow Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Capital Grow Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is EPSILON INVESTMENTS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of EPSILON INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EPSILON INVESTMENTS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is Kingswood Equity Consultancy a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Kingswood Equity Consultancy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kingswood Equity Consultancy advertises high-return crypto and CFD trading to the public. It was escalated to…
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Enigmaproai Fr: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Enigmaproai Fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from enigmaproai-fr.wocomii.com, Enigmaproai Fr advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Accea Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Accea Finance by the CryptoCISO blockchain intelligence team. Threat ProfileAccea Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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contact@fr-crypto.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of contact@fr-crypto.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@fr-crypto.com, contact@fr-crypto.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Geld Finanz Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Geld Finanz by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from geld-finanz.com, Geld Finanz advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Prime Oakmont, TigersFM Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Prime Oakmont, TigersFM by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Oakmont, TigersFM (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Case File: Eno Capital Transfer [“Eno”] Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Eno Capital Transfer ["Eno"] by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Eno Capital Transfer ["Eno"] advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…