CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Belana Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from zigber.com, Belana Group LLC advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Coinastar Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Coinastar by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coinastar.com, Coinastar advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Case File: Master Edge Trust Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Master Edge Trust by the CryptoCISO blockchain intelligence team. Threat ProfileMaster Edge Trust (http://www.masteredgetrust.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Rhine & Associates Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Rhine & Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through rhineandassociates.com, Rhine & Associates solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
SOLIDIUM-OY Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SOLIDIUM-OY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://solidium-oy.com, SOLIDIUM-OY advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Bull Markets Today (bullmarkets.today) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bull Markets Today (bullmarkets.today) by the CryptoCISO blockchain intelligence team. Threat ProfileBull Markets Today (bullmarkets.today) presents itself as a cryptocurrency and online trading platform operating at http://bullmarkets.today. It was escalated to…
-
HGF Gold Futures ASCO Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of HGF Gold Futures ASCO by the CryptoCISO blockchain intelligence team. Threat ProfileHGF Gold Futures ASCO (https://www.facebook.com/profile.php?id=61551120160288) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
-
Mined Academy Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Mined Academy by the CryptoCISO blockchain intelligence team. Threat ProfileMined Academy (https://mined.world) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
contact.support@crypto-group.cc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of contact.support@crypto-group.cc by the CryptoCISO blockchain intelligence team. Threat Profilecontact.support@crypto-group.cc (contact.support@crypto-group.cc) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturecontact.support@crypto-group.cc discloses no…