CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of IMC Law Firm (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, IMC Law Firm (Clone of FCA authorised firm) solicits deposits from…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Oilgrain Corporative: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Oilgrain Corporative by the CryptoCISO blockchain intelligence team. Threat ProfileOilgrain Corporative (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Clone Ec Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Clone Ec Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from buxmarketstd.com/en/index, Clone Ec Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Clean Energy Saving a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Clean Energy Saving by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100091643975921, Clean Energy Saving advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Hedgetrust Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Hedgetrust Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hedgetrust Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is RBM International Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of RBM International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileRBM International Limited (rbm-international.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Potential clone entity – Global Infrastructure Partners Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Potential clone entity – Global Infrastructure Partners by the CryptoCISO blockchain intelligence team. Threat ProfilePotential clone entity – Global Infrastructure Partners (https://dmgip.com) positions itself as a digital-asset brokerage targeting everyday investors.…
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FOBOX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of FOBOX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through foboxglobal.com/en/index, FOBOX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Fridman Wealth Partners Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Fridman Wealth Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fridman Wealth Partners solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…