CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of BARI MARKETS ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bari-m.com), BARI MARKETS ( solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Hlf Gestion Or Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Hlf Gestion Or by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hlf-gestion-or.com, Hlf Gestion Or advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Prime Gold Services – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Prime Gold Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550114699419, Prime Gold Services advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Connected Pips – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Connected Pips by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from connectedpip.com, Connected Pips advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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VenturaZone Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of VenturaZone by the CryptoCISO blockchain intelligence team. Threat ProfileVenturaZone presents itself as a cryptocurrency and online trading platform operating at ventura.zone. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureVenturaZone…
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Is Highestfixedrates a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Highestfixedrates by the CryptoCISO blockchain intelligence team. Threat ProfileHighestfixedrates (highestfixedrates.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHighestfixedrates appears to…
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Fr Savings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Fr Savings by the CryptoCISO blockchain intelligence team. Threat ProfileFr Savings (fr-savings.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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FXPlus Trading Academy Pty Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FXPlus Trading Academy Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fujiaacademy.wixsite.com, FXPlus Trading Academy Pty Ltd advertises high-return crypto and CFD trading to the public. It was…
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Case File: TRANSCORP CAPITAL INVESTMENTS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of TRANSCORP CAPITAL INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.transcorpcapital.live, TRANSCORP CAPITAL INVESTMENTS solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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contact@engie-es.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of contact@engie-es.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@engie-es.com (contact@engie-es.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…