CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of 360cryptominners by the CryptoCISO blockchain intelligence team. Threat Profile360cryptominners presents itself as a cryptocurrency and online trading platform operating at 360cryptominners.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Oddobhf Gestion Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Oddobhf Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.oddobhf-gestion.com, Oddobhf Gestion advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Fintana a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fintana by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.fintana.com, Fintana advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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hsbc@clients-globalassetmanagement.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of hsbc@clients-globalassetmanagement.com by the CryptoCISO blockchain intelligence team. Threat Profilehsbc@clients-globalassetmanagement.com presents itself as a cryptocurrency and online trading platform operating at hsbc@clients-globalassetmanagement.com. It was escalated to forensic review following recurring complaint signatures.…
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Toxat Investment Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Toxat Investment Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Toxat Investment Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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goldking Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of goldking by the CryptoCISO blockchain intelligence team. Threat Profilegoldking presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/goldking.om?igsh=dGRvZm9zYXhwZjQ5#. Our analysts opened a case file after the platform surfaced…
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prénom.nom@total.energies-invest.fr Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of prénom.nom@total.energies-invest.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@total.energies-invest.fr presents itself as a cryptocurrency and online trading platform operating at prénom.nom@total.energies-invest.fr. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@total.energies-invest.fr…
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B.Pornanong – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of B.Pornanong by the CryptoCISO blockchain intelligence team. Threat ProfileB.Pornanong presents itself as a cryptocurrency and online trading platform operating at https://investmentin-gold.com/index/index/pass. Our analysts opened a case file after the platform surfaced…
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Hsh Single Stock Futures Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Hsh Single Stock Futures by the CryptoCISO blockchain intelligence team. Threat ProfileHsh Single Stock Futures (https://www.facebook.com/profile.php?id=61552450495515) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is Union Capital Company a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Union Capital Company by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Union Capital Company advertises high-return crypto and CFD trading to the public. It was escalated to…