CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of PoS Pool by the CryptoCISO blockchain intelligence team. Threat ProfilePoS Pool (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Elitefxgo Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Elitefxgo by the CryptoCISO blockchain intelligence team. Threat ProfileElitefxgo presents itself as a cryptocurrency and online trading platform operating at elitefxgo.com. It was escalated to forensic review following recurring complaint signatures.…
-
WM Markets Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of WM Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://jp.wmmarkets.com, WM Markets Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Case File: Certified Ohkad’s King of Salad Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Certified Ohkad’s King of Salad by the CryptoCISO blockchain intelligence team. Threat ProfileCertified Ohkad’s King of Salad presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100090039397038. Our analysts…
-
Is Primequotes a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Primequotes by the CryptoCISO blockchain intelligence team. Threat ProfilePrimequotes (primequotes.io) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
DIGITAL CAPITAL TRAINING DCT, SRL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of DIGITAL CAPITAL TRAINING DCT, SRL by the CryptoCISO blockchain intelligence team. Threat ProfileDIGITAL CAPITAL TRAINING DCT, SRL presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
-
Case File: contact@eph-investment.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of contact@eph-investment.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@eph-investment.com, contact@eph-investment.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Ulends Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Ulends by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ulends.fr, Ulends solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Case File: Ampglobalfx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Ampglobalfx by the CryptoCISO blockchain intelligence team. Threat ProfileAmpglobalfx presents itself as a cryptocurrency and online trading platform operating at ampglobalfx.com. Our analysts opened a case file after the platform surfaced…