CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of OGM Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOGM Markets presents itself as a cryptocurrency and online trading platform operating at ogm.markets. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ifpmarkets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Ifpmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.ifpmarkets.com, Ifpmarkets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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COIN FUTURE FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of COIN FUTURE FX by the CryptoCISO blockchain intelligence team. Threat ProfileCOIN FUTURE FX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Tenants Disrepair Help Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Tenants Disrepair Help by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Tenants Disrepair Help advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: PlexCorps (Issuer of PlexCoin) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of PlexCorps (Issuer of PlexCoin) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PlexCorps (Issuer of PlexCoin) solicits deposits from retail investors for crypto and forex-style trading. It…
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Case File: NAB-Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of NAB-Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, NAB-Capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Forexagentreviews Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Forexagentreviews by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from forexagentreviews.com, Forexagentreviews advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureForexagentreviews…
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Unitedcapitalimited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Unitedcapitalimited by the CryptoCISO blockchain intelligence team. Threat ProfileUnitedcapitalimited presents itself as a cryptocurrency and online trading platform operating at https://www.unitedcapitallimited.com. It was escalated to forensic review following recurring complaint signatures.…
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Assetgroup Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Assetgroup by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from assetgroup.io, Assetgroup advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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BITZILLO: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of BITZILLO by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BITZILLO advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…