CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Crypto Pro Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Pro Investment advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Tidex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Tidex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Tidex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Simplus Thailand Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Simplus Thailand by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through LineID:@459gjkmq, Simplus Thailand solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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fondex investments – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of fondex investments by the CryptoCISO blockchain intelligence team. Threat Profilefondex investments presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Is imperial finance fx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of imperial finance fx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, imperial finance fx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Gold Value Addition HGroup Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Gold Value Addition HGroup by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550628148063, Gold Value Addition HGroup solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Dashboard 2sp Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Dashboard 2sp by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.dashboard-2sp.com, Dashboard 2sp solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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UK-investment-search.org.uk Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of UK-investment-search.org.uk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through uk-investment-search.org, UK-investment-search.org.uk 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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Van Der Hout, Parker & Price LLP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Van Der Hout, Parker & Price LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from houtparkerprice.us, Van Der Hout, Parker & Price LLP advertises high-return crypto and CFD trading to…
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Audentcapital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Audentcapital by the CryptoCISO blockchain intelligence team. Threat ProfileAudentcapital presents itself as a cryptocurrency and online trading platform operating at audentcapital.pro. It was escalated to forensic review following recurring complaint signatures.…