CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of GAEA INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileGAEA INVESTMENT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Legal Management Consultants: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Legal Management Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stocksfraud.info, Legal Management Consultants solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Forgexon Edge AI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Forgexon Edge AI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pintailglove.today, Forgexon Edge AI solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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FX NOVUS NOVAX S.A.S. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FX NOVUS NOVAX S.A.S. by the CryptoCISO blockchain intelligence team. Threat ProfileFX NOVUS NOVAX S.A.S. presents itself as a cryptocurrency and online trading platform operating at https://www.fxnovus.com/es. It was escalated to…
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Is FOREXEDGE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of FOREXEDGE by the CryptoCISO blockchain intelligence team. Threat ProfileFOREXEDGE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Fastest Mining – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Fastest Mining by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fastest-mining.ltd, Fastest Mining solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Global Astock Market Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Global Astock Market Trade by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Astock Market Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn…
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VIPCOIN Finanzportal GmbH – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of VIPCOIN Finanzportal GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, VIPCOIN Finanzportal GmbH advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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iSpeed Productions Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of iSpeed Productions Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, iSpeed Productions Inc. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…