CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Federal Associate Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from federalassociatecomission.com, Federal Associate Commission advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Infinity Business Brokers Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Infinity Business Brokers Limited by the CryptoCISO blockchain intelligence team. Threat ProfileInfinity Business Brokers Limited presents itself as a cryptocurrency and online trading platform operating at infinity-brokers.com. CryptoCISO flagged the operator…
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Alert against “Finfluencer” in Argentina: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Alert against “Finfluencer” in Argentina by the CryptoCISO blockchain intelligence team. Threat ProfileAlert against “Finfluencer” in Argentina presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Gold Silver Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Gold Silver Market by the CryptoCISO blockchain intelligence team. Threat ProfileGold Silver Market (https://www.facebook.com/profile.php?id=100095250289524) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is Arbitrum Invest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Arbitrum Invest by the CryptoCISO blockchain intelligence team. Threat ProfileArbitrum Invest presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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prénom.nom@totalprocurementservices.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of prénom.nom@totalprocurementservices.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@totalprocurementservices.com, prénom.nom@totalprocurementservices.com 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: Tamgacom LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Tamgacom LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Tamgacom LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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M&A Global Consulting Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of M&A Global Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from maglobalcg.com, M&A Global Consulting Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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DIGIT MINES Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of DIGIT MINES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DIGIT MINES solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…