CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Legacy Guard Trades by the CryptoCISO blockchain intelligence team. Threat ProfileLegacy Guard Trades (legacyguardtrades.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Goldman Lampe Private Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Goldman Lampe Private Bank by the CryptoCISO blockchain intelligence team. Threat ProfileGoldman Lampe Private Bank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Ykzq Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Ykzq by the CryptoCISO blockchain intelligence team. Threat ProfileYkzq (ykzq.com.hk) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is South Gate Commercial a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of South Gate Commercial by the CryptoCISO blockchain intelligence team. Threat ProfileSouth Gate Commercial (southgatescommercialsco.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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RAVTRADEINVESTMENT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of RAVTRADEINVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileRAVTRADEINVESTMENT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureRAVTRADEINVESTMENT…
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WWIC World Wide Investment Consulting – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of WWIC World Wide Investment Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileWWIC World Wide Investment Consulting (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Emerging EU Capital Fund (Clone of FCA recognised fund) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Emerging EU Capital Fund (Clone of FCA recognised fund) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from emergingeucapitalfund.com, Emerging EU Capital Fund (Clone of FCA recognised fund) advertises high-return crypto…
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prénom.nom@majeste.group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of prénom.nom@majeste.group by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@majeste.group (prénom.nom@majeste.group) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Case File: FX-BTC Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of FX-BTC Trade by the CryptoCISO blockchain intelligence team. Threat ProfileFX-BTC Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Red Fort Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Red Fort Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Red Fort Capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…