CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Nova Growth Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Nova Growth Holdings advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Global Re-Insurance Services Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Global Re-Insurance Services by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Re-Insurance Services (globalreinsuranceservices.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Alliance Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Alliance Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alliancefct.com, Alliance Finance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Tradesafe LLP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Tradesafe LLP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradesafer.com, Tradesafe LLP solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: TONPEX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of TONPEX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TONPEX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is PUREVEXT a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of PUREVEXT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://purevext.com, PUREVEXT solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: King Bonds Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of King Bonds Group by the CryptoCISO blockchain intelligence team. Threat ProfileKing Bonds Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Cascadecoinet: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Cascadecoinet by the CryptoCISO blockchain intelligence team. Threat ProfileCascadecoinet (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: LETS SCALP GOLD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of LETS SCALP GOLD by the CryptoCISO blockchain intelligence team. Threat ProfileLETS SCALP GOLD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Gfqihuo Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Gfqihuo by the CryptoCISO blockchain intelligence team. Threat ProfileGfqihuo (gfqihuo.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…