CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Gemini Cpl by the CryptoCISO blockchain intelligence team. Threat ProfileGemini Cpl presents itself as a cryptocurrency and online trading platform operating at www.gemini-cpl.com. 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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Merry Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Merry Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Merry Capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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prénom.nom@holdingcef.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of prénom.nom@holdingcef.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@holdingcef.com (prénom.nom@holdingcef.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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Hakes Investments Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Hakes Investments by the CryptoCISO blockchain intelligence team. Threat ProfileHakes Investments presents itself as a cryptocurrency and online trading platform operating at https://mamunuiux.com/hakesinvestment. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Slinqo Group LTD (“Finexics”) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Slinqo Group LTD (“Finexics”) by the CryptoCISO blockchain intelligence team. Threat ProfileSlinqo Group LTD (“Finexics”) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Bullion Hedge Global Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bullion Hedge Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bullion Hedge Global solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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SpaceGrime Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SpaceGrime by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SpaceGrime advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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finflex.org (Clone of Flexible Finance (UK) Limited): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of finflex.org (Clone of Flexible Finance (UK) Limited) by the CryptoCISO blockchain intelligence team. Threat Profilefinflex.org (Clone of Flexible Finance (UK) Limited) (finflex.org) positions itself as a digital-asset brokerage targeting everyday investors.…
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Claire Marchèòn Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Claire Marchèòn by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Claire Marchèòn advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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INSIGHTCAP TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of INSIGHTCAP TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, INSIGHTCAP TRADE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…