CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Gold Now Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100089798542675, Gold Now Investment advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Global BR Finance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Global BR Finance by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal BR Finance presents itself as a cryptocurrency and online trading platform operating at globalbrfinance.com. Our analysts opened a case file…
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HE Global Investments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of HE Global Investments by the CryptoCISO blockchain intelligence team. Threat ProfileHE Global Investments presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Is Nobilis Nova Nobilis Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Nobilis Nova Nobilis Bank by the CryptoCISO blockchain intelligence team. Threat ProfileNobilis Nova Nobilis Bank (www.nobilisnova.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Gardacapitals Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Gardacapitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gardacapitals.com, Gardacapitals advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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AgioFX Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of AgioFX Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AgioFX Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Ukincomebonds Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Ukincomebonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ukincomebonds.org, Ukincomebonds solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Bridgestone Trading Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Bridgestone Trading Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bridgestone Trading Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: CLICK M0NEY Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CLICK M0NEY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from clickmoneysystem.co, CLICK M0NEY advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Sim Gestion – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Sim Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileSim Gestion (www.sim-gestion.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…