CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of UK secure Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileUK secure Bonds 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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Case File: Virgo Binary Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Virgo Binary Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through virgobtrade.com, Virgo Binary Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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FMA warning: E-capital Forex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of FMA warning: E-capital Forex by the CryptoCISO blockchain intelligence team. Threat ProfileFMA warning: E-capital Forex presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Stone Hill Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Stone Hill by the CryptoCISO blockchain intelligence team. Threat ProfileStone Hill presents itself as a cryptocurrency and online trading platform operating at https://stonehilltrader.com. It was escalated to forensic review following recurring…
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GB Gold Pte Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of GB Gold Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGB Gold Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Case File: LiBatteryContract Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of LiBatteryContract by the CryptoCISO blockchain intelligence team. Threat ProfileLiBatteryContract presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Quantumfundsgroup a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Quantumfundsgroup by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through quantumfundsgroup.net, Quantumfundsgroup 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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Double Income Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Double Income Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from doubleincometrading.com, Double Income Trading advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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4FXLUXUS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of 4FXLUXUS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 4FXLUXUS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Sparrowstradings Fx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Sparrowstradings Fx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sparrowstradings-fx.com, Sparrowstradings Fx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…