CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Rcrinv8990 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through rcrinv8990.com, Rcrinv8990 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
General Trading Center (Clone of former PSD Agent) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of General Trading Center (Clone of former PSD Agent) by the CryptoCISO blockchain intelligence team. Threat ProfileGeneral Trading Center (Clone of former PSD Agent) presents itself as a cryptocurrency and online trading…
-
Is OSL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of OSL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, OSL advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Case File: AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd advertises…
-
Genesis Miners Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Genesis Miners Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Genesis Miners Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
Forex Cryptocurrency Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Forex Cryptocurrency Investment by the CryptoCISO blockchain intelligence team. Threat ProfileForex Cryptocurrency Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
-
Elitepooltrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Elitepooltrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from elitepooltrade.com, Elitepooltrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
GenesisFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of GenesisFX by the CryptoCISO blockchain intelligence team. Threat ProfileGenesisFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…