CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of GSP Finance Company (Bangladesh) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GSP Finance Company (Bangladesh) Limited advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: 365FXBullmarkets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of 365FXBullmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 365FXBullmarkets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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KONRAD CREDIT BANK Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of KONRAD CREDIT BANK by the CryptoCISO blockchain intelligence team. Threat ProfileKONRAD CREDIT BANK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Algo Quant Hft – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Algo Quant Hft by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://algo-quant-hft.ai, Algo Quant Hft advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Toobit Gb Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Toobit Gb by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from toobit-gb.me, Toobit Gb advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: Reinvest24 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Reinvest24 by the CryptoCISO blockchain intelligence team. Threat ProfileReinvest24 presents itself as a cryptocurrency and online trading platform operating at www.reinvest24.com. Our analysts opened a case file after the platform surfaced…
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Joris Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Joris Trade by the CryptoCISO blockchain intelligence team. Threat ProfileJoris Trade (https://joristrade.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Grand Imperium – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Grand Imperium by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.grand-imperium.com, Grand Imperium solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Desodex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Desodex by the CryptoCISO blockchain intelligence team. Threat ProfileDesodex (desodex.top) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Is TESLA FX INVESTMENT a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of TESLA FX INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.teslafxtrades.online, TESLA FX INVESTMENT advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…