CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of CRAZECRYPTO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRAZECRYPTO solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Quantum Global Equities Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Quantum Global Equities Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileQuantum Global Equities Inc. (quantumglobalequitiesinc.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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5fdb2331d9d15 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of 5fdb2331d9d15 by the CryptoCISO blockchain intelligence team. Threat Profile5fdb2331d9d15 presents itself as a cryptocurrency and online trading platform operating at www.5fdb2331d9d15.site123.me. It was escalated to forensic review following recurring complaint signatures.…
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Agtradingcaptinvtslt Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Agtradingcaptinvtslt by the CryptoCISO blockchain intelligence team. Threat ProfileAgtradingcaptinvtslt presents itself as a cryptocurrency and online trading platform operating at agtradingcaptinvtslt.com. It was escalated to forensic review following recurring complaint signatures.…
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Seaga International Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Seaga International by the CryptoCISO blockchain intelligence team. Threat ProfileSeaga International (seaga-international.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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GSG International Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of GSG International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileGSG International Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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prénom.nom-fidal@consultant.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prénom.nom-fidal@consultant.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom-fidal@consultant.com (prénom.nom-fidal@consultant.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Nasdaqall (no relation to Nasdaq) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Nasdaqall (no relation to Nasdaq) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nasdaqall (no relation to Nasdaq) solicits deposits from retail investors for crypto and forex-style…
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ProfitsTrade Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ProfitsTrade Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileProfitsTrade Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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GenuineCapitals Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of GenuineCapitals Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GenuineCapitals Limited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…