CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Hypersfunds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.hypersfunds.com, Hypersfunds 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.
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amf-france@info-help.team Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of amf-france@info-help.team by the CryptoCISO blockchain intelligence team. Threat Profileamf-france@info-help.team (amf-france@info-help.team) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Case File: Greenberg Securities LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Greenberg Securities LLC by the CryptoCISO blockchain intelligence team. Threat ProfileGreenberg Securities LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Gold Basics Thailand Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Gold Basics Thailand by the CryptoCISO blockchain intelligence team. Threat ProfileGold Basics Thailand presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100094620429583. Our analysts opened a case file…
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Tezos-Global Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Tezos-Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tezos-Global solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Capital Trust Management, LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Capital Trust Management, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capitaltm.us, Capital Trust Management, LLC solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Abra Traders Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Abra Traders by the CryptoCISO blockchain intelligence team. Threat ProfileAbra Traders presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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HC Coins – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of HC Coins by the CryptoCISO blockchain intelligence team. Threat ProfileHC Coins (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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INTER MORA BANK; MORA INTERNATIONAL BANK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of INTER MORA BANK; MORA INTERNATIONAL BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, INTER MORA BANK; MORA INTERNATIONAL BANK solicits deposits from retail investors for crypto…
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Case File: Impact Am Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Impact Am by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from impact-am.gestion-espace.com, Impact Am advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…