CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Goodman Logisassure (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileGoodman Logisassure (clone of FCA authorised firm) (an unverified domain) positions itself as a digital-asset brokerage targeting…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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B4U Global – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of B4U Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, B4U Global solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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A One Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of A One Finance by the CryptoCISO blockchain intelligence team. Threat ProfileA One Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: sawakamithai378 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of sawakamithai378 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tiktok.com/@sawakamithai378, sawakamithai378 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturesawakamithai378…
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Exchange Mafia: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Exchange Mafia by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://exchangemafia.com/en/city/podgorica, Exchange Mafia advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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prénom.nom@orpavimob.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénom.nom@orpavimob.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@orpavimob.com, prénom.nom@orpavimob.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Gavadex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Gavadex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gavadex.com, Gavadex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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HexaVel Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of HexaVel by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hexavelofficial.com, HexaVel advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHexaVel…
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Case File: Jade Pacific Partners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Jade Pacific Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Jade Pacific Partners advertises high-return crypto and CFD trading to the public. It was escalated to…
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Eko Prestito – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Eko Prestito by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Eko Prestito advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…