CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of WBF Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WBF Exchange advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Comgestfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Comgestfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://comgestfx.com.com, Comgestfx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Green Station Express – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Green Station Express by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100094537305105, Green Station Express advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Is Expanso Immo a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Expanso Immo by the CryptoCISO blockchain intelligence team. Threat ProfileExpanso Immo (expanso-immo.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Case File: HOHO-TRADING Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of HOHO-TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://hoho-trading.com, HOHO-TRADING solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
FX TRADE GAIN: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of FX TRADE GAIN by the CryptoCISO blockchain intelligence team. Threat ProfileFX TRADE GAIN (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
-
Project Guardian Project Guardian 2.0 Proguardian masguardian.org Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Project Guardian Project Guardian 2.0 Proguardian masguardian.org by the CryptoCISO blockchain intelligence team. Threat ProfileProject Guardian Project Guardian 2.0 Proguardian masguardian.org (t.me) positions itself as a digital-asset brokerage targeting everyday investors.…
-
ZurichFG Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ZurichFG by the CryptoCISO blockchain intelligence team. Threat ProfileZurichFG presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
-
Is Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.harringtoncooper.jp, Unknown (Misrepresentation of the trade name, such as “Harrington Cooper…
-
Is Pinegroup Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Pinegroup Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Pinegroup Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…