CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of TF Global Market by the CryptoCISO blockchain intelligence team. Threat ProfileTF Global Market (https://tfglobalmarket.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Heidi Pfister Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Heidi Pfister by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Heidi Pfister advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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New York Financial Group LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of New York Financial Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileNew York Financial Group LLC (https://www.newyorkfinancialgroupllc.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Welgain – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Welgain by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://welgain.co, Welgain advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: Gmotob Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Gmotob by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gmotob.cn, Gmotob advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Kaiser Finanz: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Kaiser Finanz by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kaiser Finanz solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is mt4TradingAlliance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of mt4TradingAlliance by the CryptoCISO blockchain intelligence team. Threat Profilemt4TradingAlliance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Apewinner: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Apewinner by the CryptoCISO blockchain intelligence team. Threat ProfileApewinner (apewinner.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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prénom.nom@patrimoine-natixis.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of prénom.nom@patrimoine-natixis.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@patrimoine-natixis.com, prénom.nom@patrimoine-natixis.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…