CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of eis-investor.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through eis-investor.co, eis-investor.co.uk solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Tradefxlive Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Tradefxlive by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradefxlive.com, Tradefxlive advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Aviva Investors Global Services – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Aviva Investors Global Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Aviva Investors Global Services advertises high-return crypto and CFD trading to the public. Our analysts…
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Is ROBINSON-MURRAY CONSULTING GROUP LLP a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ROBINSON-MURRAY CONSULTING GROUP LLP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ROBINSON-MURRAY CONSULTING GROUP LLP solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Thailand Gold Financial Center: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Thailand Gold Financial Center by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61551432098597, Thailand Gold Financial Center advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is FastoxTrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of FastoxTrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.fastoxtrade.net, FastoxTrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Megacix – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Megacix by the CryptoCISO blockchain intelligence team. Threat ProfileMegacix (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMegacix…
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Evolve Consulting Llc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Evolve Consulting Llc by the CryptoCISO blockchain intelligence team. Threat ProfileEvolve Consulting Llc presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: Massardinvestissement Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Massardinvestissement by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.massardinvestissement.com, Massardinvestissement advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Gtstox: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Gtstox by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gtstox.com, Gtstox advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…