CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of prénom.nom@scalablegestion.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@scalablegestion.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@scalablegestion.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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Case File: AgroUltraTrading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of AgroUltraTrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through agroultratrading.com, AgroUltraTrading solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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247LEGACYMARKET Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of 247LEGACYMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 247LEGACYMARKET solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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CryptorateFX Ltd.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of CryptorateFX Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileCryptorateFX Ltd. presents itself as a cryptocurrency and online trading platform operating at https://www.www.cryptoratefx.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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GPT Immediate GmbH – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of GPT Immediate GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileGPT Immediate GmbH presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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BelCryptoFX Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of BelCryptoFX Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BelCryptoFX Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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RIESDA INVESTMENTS INC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of RIESDA INVESTMENTS INC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from HTTPS://RIESDA.ORG, RIESDA INVESTMENTS INC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Ferm Pandrecht Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Ferm Pandrecht by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fermpandrecht.nl, Ferm Pandrecht solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: International Trading Board Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of International Trading Board by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gov.inttb.org, International Trading Board solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Angloplus Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Angloplus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from angloplus.com, Angloplus advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…