CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Commission on Financial & Securities Compliance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through commfsc.com, Commission on Financial & Securities Compliance solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Billionsnet Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Billionsnet by the CryptoCISO blockchain intelligence team. Threat ProfileBillionsnet presents itself as a cryptocurrency and online trading platform operating at billionsnet.com. Our analysts opened a case file after the platform surfaced…
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24traderush Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of 24traderush by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 24traderush.com, 24traderush solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Global Prime Trade 24: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Global Prime Trade 24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from globalprimetrade24.com, Global Prime Trade 24 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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SENcapitals Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of SENcapitals by the CryptoCISO blockchain intelligence team. Threat ProfileSENcapitals (www.h5.sencapitals.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureSENcapitals…
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OVERSEAS FIRST FEDERAL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of OVERSEAS FIRST FEDERAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, OVERSEAS FIRST FEDERAL advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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MPRDE FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of MPRDE FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mprde.com, MPRDE FX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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PIPSTRADEMARKETS GROUP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of PIPSTRADEMARKETS GROUP by the CryptoCISO blockchain intelligence team. Threat ProfilePIPSTRADEMARKETS GROUP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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prénom.nom@metzler-am.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@metzler-am.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@metzler-am.com, prénom.nom@metzler-am.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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GLANCE PROFIT INVESTMENT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of GLANCE PROFIT INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileGLANCE PROFIT INVESTMENT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…