CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of McKinsey International Group by the CryptoCISO blockchain intelligence team. Threat ProfileMcKinsey International Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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websites using ACF logo: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of websites using ACF logo by the CryptoCISO blockchain intelligence team. Threat Profilewebsites using ACF logo (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Case File: CEX Overseas LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of CEX Overseas LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCEX Overseas LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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CITIIGROUPMINER – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CITIIGROUPMINER by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through citiigroupminer.com, CITIIGROUPMINER 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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Obrien & Shepard Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Obrien & Shepard Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through obrienandshepard.com, Obrien & Shepard Inc. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: Law Office of Ashley & Gina Wilson Associates Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Law Office of Ashley & Gina Wilson Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wilsonlawfirmla.com, Law Office of Ashley & Gina Wilson Associates solicits deposits from retail investors…
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PRIMEHUB FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of PRIMEHUB FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PRIMEHUB FX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Grey Matter Enterprise Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Grey Matter Enterprise Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Grey Matter Enterprise Ltd advertises high-return crypto and CFD trading to the public. It was…
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Case File: WORLDMINEINSURED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of WORLDMINEINSURED by the CryptoCISO blockchain intelligence team. Threat ProfileWORLDMINEINSURED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…