CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BGOLD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100089681493771, BGOLD solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Aurum: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Aurum by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Aurum advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Verifyiconchoice Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Verifyiconchoice by the CryptoCISO blockchain intelligence team. Threat ProfileVerifyiconchoice presents itself as a cryptocurrency and online trading platform operating at https://www.verifyiconchoice.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureVerifyiconchoice…
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Case File: fraudcompany.co.uk Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of fraudcompany.co.uk by the CryptoCISO blockchain intelligence team. Threat Profilefraudcompany.co.uk presents itself as a cryptocurrency and online trading platform operating at fraudcompany.co. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturefraudcompany.co.uk…
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Case File: Green Bridge Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Green Bridge by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://greenbridgesagl.com, Green Bridge solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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ITP Corporation Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ITP Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileITP Corporation (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: Global Wealth Limited (Imposter) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Global Wealth Limited (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Wealth Limited (Imposter) (globalwealthltd.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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B2B Jewelry Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of B2B Jewelry by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, B2B Jewelry solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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XMF Capital Pty Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of XMF Capital Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileXMF Capital Pty Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Is Bitriveminer a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Bitriveminer by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.bitriveminer.info, Bitriveminer solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…