CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Union Investment Luxembourg (clone of an FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Union Investment Luxembourg (clone of an FCA Authorised Firm) solicits…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Gram CryptoFx Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Gram CryptoFx Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Gram CryptoFx Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Pinnacle InvestX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Pinnacle InvestX by the CryptoCISO blockchain intelligence team. Threat ProfilePinnacle InvestX presents itself as a cryptocurrency and online trading platform operating at www.pinnacleinvestx.com. Our analysts opened a case file after the…
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Is AIGCB Private Wealth LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of AIGCB Private Wealth LLC by the CryptoCISO blockchain intelligence team. Threat ProfileAIGCB Private Wealth LLC (www.aigcb.online) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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AbitoTrade Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of AbitoTrade Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAbitoTrade Ltd presents itself as a cryptocurrency and online trading platform operating at .abitotrade.com. Our analysts opened a case file after the…
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Erstemarkets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Erstemarkets by the CryptoCISO blockchain intelligence team. Threat ProfileErstemarkets presents itself as a cryptocurrency and online trading platform operating at erstemarkets.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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gomining: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of gomining by the CryptoCISO blockchain intelligence team. Threat Profilegomining 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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Everesthedge Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Everesthedge by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.everesthedge.com, Everesthedge solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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FCAAir (clone) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of FCAAir (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FCAAir (clone) advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…