CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Globalgateassetsmgt by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalgateassetsmgt (globalgateassetsmgt.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@gestionprivee-eres.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of prénom.nom@gestionprivee-eres.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@gestionprivee-eres.com, prénom.nom@gestionprivee-eres.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) by the CryptoCISO blockchain intelligence team. Threat Profile1- ( Neom Line Investment Limited ) 2- (…
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Case File: Exremacoai Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Exremacoai by the CryptoCISO blockchain intelligence team. Threat ProfileExremacoai presents itself as a cryptocurrency and online trading platform operating at https://exremacoai.com/CH/FR12903. Our analysts opened a case file after the platform surfaced…
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Pure Cryptonic Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Pure Cryptonic by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Pure Cryptonic advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Durham Capital Investments Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Durham Capital Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Durham Capital Investments solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Switzerland Private Investment Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Switzerland Private Investment Bank by the CryptoCISO blockchain intelligence team. Threat ProfileSwitzerland Private Investment Bank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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International Bank Malta – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of International Bank Malta by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Bank Malta presents itself as a cryptocurrency and online trading platform operating at https://international-malta.is. It was escalated to forensic review…
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Bsfinanz Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Bsfinanz by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.bsfinanz.com, Bsfinanz solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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TapTop Fintech Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of TapTop Fintech Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TapTop Fintech Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…