CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UK Gulf Investments Group LLC (UK) (clone…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Quopi Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Quopi by the CryptoCISO blockchain intelligence team. Threat ProfileQuopi presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Case File: Digital Forex Market Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Digital Forex Market by the CryptoCISO blockchain intelligence team. Threat ProfileDigital Forex Market (digitalforexmarket.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Gestion De Patrimoine Asnieres – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Gestion De Patrimoine Asnieres by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gestion-de-patrimoine-asnieres.fr, Gestion De Patrimoine Asnieres advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Brightport Vionex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Brightport Vionex by the CryptoCISO blockchain intelligence team. Threat ProfileBrightport Vionex presents itself as a cryptocurrency and online trading platform operating at adaptivewealthmodel.com. Our analysts opened a case file after the…
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Case File: ProfitedFXFNC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ProfitedFXFNC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ProfitedFXFNC solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Oʜĸajʜu ourganic faŕm Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Oʜĸajʜu ourganic faŕm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61582648273556, Oʜĸajʜu ourganic faŕm solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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U.S. Regulatory Trade & Commission: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of U.S. Regulatory Trade & Commission by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through usrtc.org, U.S. Regulatory Trade & Commission solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Is MARKET MONITOR a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of MARKET MONITOR by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://stockmarketeg.com, MARKET MONITOR solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: TRU INVESTMENT PARTNERS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of TRU INVESTMENT PARTNERS by the CryptoCISO blockchain intelligence team. Threat ProfileTRU INVESTMENT PARTNERS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…