CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of CRYPTOFUGU by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTOFUGU 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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E Investments LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of E Investments LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, E Investments LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Incentive Investment Funds PLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Incentive Investment Funds PLC by the CryptoCISO blockchain intelligence team. Threat ProfileIncentive Investment Funds PLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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prénom.nom@gs-company.info Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@gs-company.info by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@gs-company.info, prénom.nom@gs-company.info solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Western Global Capital Management Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Western Global Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileWestern Global Capital Management (westernglobalcapmgt.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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EXCHANGE X MARKETS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of EXCHANGE X MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EXCHANGE X MARKETS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Spikefxfasttrade – spikefxfasttrade.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Spikefxfasttrade – spikefxfasttrade.com by the CryptoCISO blockchain intelligence team. Threat ProfileSpikefxfasttrade – spikefxfasttrade.com presents itself as a cryptocurrency and online trading platform operating at spikefxfasttrade.com. It was escalated to forensic review…
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GROSS FX MINER Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of GROSS FX MINER by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GROSS FX MINER solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Alantmc – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Alantmc by the CryptoCISO blockchain intelligence team. Threat ProfileAlantmc presents itself as a cryptocurrency and online trading platform operating at alantmc.com. It was escalated to forensic review following recurring complaint signatures.…