CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of GFS Renewable Energy (Clone of UK registered limited company) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GFS Renewable Energy (Clone of UK registered limited company) advertises…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Crystaltradingforex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Crystaltradingforex by the CryptoCISO blockchain intelligence team. Threat ProfileCrystaltradingforex (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: LPL Financial LLC (Imposter) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of LPL Financial LLC (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lplfinanciallcvip.com, LPL Financial LLC (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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GeneveInvestCap Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of GeneveInvestCap by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from geneveinvestingmarkets.com, GeneveInvestCap advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is HBCMarket Ltd and Zentrale Zahlstelle Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of HBCMarket Ltd and Zentrale Zahlstelle Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileHBCMarket Ltd and Zentrale Zahlstelle Ltd presents itself as a cryptocurrency and online trading platform operating at an…
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International Regulators Board: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of International Regulators Board by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Regulators Board presents itself as a cryptocurrency and online trading platform operating at intregboard.org. Our analysts opened a case file…
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EarnGPT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of EarnGPT by the CryptoCISO blockchain intelligence team. Threat ProfileEarnGPT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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IB24 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of IB24 by the CryptoCISO blockchain intelligence team. Threat ProfileIB24 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…