CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of UK Gilts Community by the CryptoCISO blockchain intelligence team. Threat ProfileUK Gilts Community presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Finance Pro limited (Imposter) Finance Prolimited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Finance Pro limited (Imposter) Finance Prolimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through financeprolimited.com, Finance Pro limited (Imposter) Finance Prolimited solicits deposits from retail investors for crypto and forex-style…
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Is LONDONBANK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of LONDONBANK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://banklondongroup.uk, LONDONBANK advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Zenith Assets Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Zenith Assets Management by the CryptoCISO blockchain intelligence team. Threat ProfileZenith Assets Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Forex Experts Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Forex Experts by the CryptoCISO blockchain intelligence team. Threat ProfileForex Experts (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is G&P Consulting a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of G&P Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gnpconsulting.com, G&P Consulting advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Agencja Maklerska Szmaragd, AM-Szmaragd or AMS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Agencja Maklerska Szmaragd, AM-Szmaragd or AMS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Agencja Maklerska Szmaragd, AM-Szmaragd or AMS advertises high-return crypto and CFD trading to…
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Forex Prop Firm – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Forex Prop Firm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.forexpropfirm.com, Forex Prop Firm advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Global Funds Exchange Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Global Funds Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Funds Exchange (globalfundsxchange.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Skywealthmgmt Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Skywealthmgmt by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from skywealthmgmt.com, Skywealthmgmt advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…