CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Vonto Group by the CryptoCISO blockchain intelligence team. Threat ProfileVonto Group presents itself as a cryptocurrency and online trading platform operating at vontogroup.com. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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JULIA STEPHAN CRYPTO TRADE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of JULIA STEPHAN CRYPTO TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, JULIA STEPHAN CRYPTO TRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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noiambillionaire – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of noiambillionaire by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through laurent-billionaire.com, noiambillionaire solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Zoxir: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Zoxir by the CryptoCISO blockchain intelligence team. Threat ProfileZoxir (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Gold Trustee Thailand: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Gold Trustee Thailand by the CryptoCISO blockchain intelligence team. Threat ProfileGold Trustee Thailand presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61554159658009. CryptoCISO flagged the operator during routine…
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Case File: w.pichon@haussmannpatrimoine-conseil.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of w.pichon@haussmannpatrimoine-conseil.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through w.pichon@haussmannpatrimoine-conseil.com, w.pichon@haussmannpatrimoine-conseil.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Samtrade FX Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Samtrade FX Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Samtrade FX Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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FALCONFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FALCONFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FALCONFX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE by the CryptoCISO blockchain intelligence team. Threat ProfileREDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE (an unverified domain) positions itself as…
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MarvexTrader 7.2 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of MarvexTrader 7.2 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.marvextrader72.com, MarvexTrader 7.2 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…