CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Amazonia Investing by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from amazonia-investing.com, Amazonia Investing advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bitflux Markets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Bitflux Markets by the CryptoCISO blockchain intelligence team. Threat ProfileBitflux Markets presents itself as a cryptocurrency and online trading platform operating at https://bitfluxinvt.com. Our analysts opened a case file after the…
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My UK Bonds – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of My UK Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, My UK Bonds solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Option Expert Int: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Option Expert Int by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://optionexpertint.com, Option Expert Int advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Greenfield Securities Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Greenfield Securities Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through greenfieldltd.com, Greenfield Securities Ltd. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Gate EX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Gate EX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Gate EX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Lost Coins Capital LCC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Lost Coins Capital LCC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lostcoinscapital.com, Lost Coins Capital LCC solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is Capital of Focus a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Capital of Focus by the CryptoCISO blockchain intelligence team. Threat ProfileCapital of Focus (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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COOPER MARKETS s.r.o Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of COOPER MARKETS s.r.o by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, COOPER MARKETS s.r.o solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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EGS Geld – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of EGS Geld by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EGS Geld advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…