CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Gryphon Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gryphoncapital.co, Gryphon Capital advertises high-return crypto and CFD trading to the public. 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.
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Nordhill Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Nordhill Capital by the CryptoCISO blockchain intelligence team. Threat ProfileNordhill Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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AURAT SYSTEME AG in Liq Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of AURAT SYSTEME AG in Liq by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AURAT SYSTEME AG in Liq advertises high-return crypto and CFD trading to the public.…
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Aktien Network Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Aktien Network by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through aktiennetwork.net, Aktien Network solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Expidsignals Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Expidsignals Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Expidsignals Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: FXPRO LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of FXPRO LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cab.fxpro-ltd.com, FXPRO LTD advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Eneca Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Eneca by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.eneca.se, Eneca 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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247MAKEPROFIT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of 247MAKEPROFIT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.247makeprofit.com, 247MAKEPROFIT advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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PRIESTLY, BRAVERMAN & ASSOCIATES LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of PRIESTLY, BRAVERMAN & ASSOCIATES LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PRIESTLY, BRAVERMAN & ASSOCIATES LLC advertises high-return crypto and CFD trading to the public.…