CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Paramount Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Paramount Financial Services solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Jbgcapital Sa – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Jbgcapital Sa by the CryptoCISO blockchain intelligence team. Threat ProfileJbgcapital Sa (www.jbgcapital-sa.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: Hongkongxh Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Hongkongxh by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hongkongxh.com, Hongkongxh advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Monarg Investment Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Monarg Investment Group by the CryptoCISO blockchain intelligence team. Threat ProfileMonarg Investment Group (www.monarg-investgroup.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Royal State Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Royal State Bank by the CryptoCISO blockchain intelligence team. Threat ProfileRoyal State Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Led Crypto Market Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Led Crypto Market Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileLed Crypto Market Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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WIRE TRANSFER GLOBAL BANK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of WIRE TRANSFER GLOBAL BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://wiretransferglobalbank.com, WIRE TRANSFER GLOBAL BANK solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is International Securities Board a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of International Securities Board by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Securities Board presents itself as a cryptocurrency and online trading platform operating at intsb.org. CryptoCISO flagged the operator during routine…
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Smart Asset Club Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Smart Asset Club by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61584032981471, Smart Asset Club advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: Belgium and UK regulators place Immediate Edge on investor caution list Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Belgium and UK regulators place Immediate Edge on investor caution list by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Belgium and UK regulators place Immediate Edge on…