CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Mon Placement Facile by the CryptoCISO blockchain intelligence team. Threat ProfileMon Placement Facile presents itself as a cryptocurrency and online trading platform operating at www.mon-placement-facile.fr. 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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HSP Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of HSP by the CryptoCISO blockchain intelligence team. Threat ProfileHSP presents itself as a cryptocurrency and online trading platform operating at https://hspchart.com. It was escalated to forensic review following recurring complaint signatures.…
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Is BitGlobal a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BitGlobal by the CryptoCISO blockchain intelligence team. Threat ProfileBitGlobal presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100091255751439. Our analysts opened a case file after the platform surfaced…
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BUILDREACHY LTD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of BUILDREACHY LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BUILDREACHY LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Olympus Capitals – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Olympus Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Olympus Capitals advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Anchorageassetmanage Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Anchorageassetmanage by the CryptoCISO blockchain intelligence team. Threat ProfileAnchorageassetmanage presents itself as a cryptocurrency and online trading platform operating at www.anchorageassetmanage.com. It was escalated to forensic review following recurring complaint signatures.…
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Endowfirm Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Endowfirm by the CryptoCISO blockchain intelligence team. Threat ProfileEndowfirm (www.endowfirm.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureEndowfirm discloses no…
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WESTERNFINANCEFX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of WESTERNFINANCEFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WESTERNFINANCEFX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) by the CryptoCISO blockchain intelligence team. Threat ProfileFFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) (an unverified domain) positions itself as a digital-asset…
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Is Shing Tin International Trading Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Shing Tin International Trading Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Shing Tin International Trading Limited solicits deposits from retail investors for crypto and forex-style…