CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Citi Wave Fx by the CryptoCISO blockchain intelligence team. Threat ProfileCiti Wave Fx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Olive Crypto Trading/OLCT Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Olive Crypto Trading/OLCT Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Olive Crypto Trading/OLCT Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
-
Is International Equities Administrators a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of International Equities Administrators by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, International Equities Administrators advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Is CFDS Market a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of CFDS Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CFDS Market advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Case File: CITIGROUP MINING INVESTMENT COMPANY Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of CITIGROUP MINING INVESTMENT COMPANY by the CryptoCISO blockchain intelligence team. Threat ProfileCITIGROUP MINING INVESTMENT COMPANY (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
-
HYDRA SECURITIES LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of HYDRA SECURITIES LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HYDRA SECURITIES LLC solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
Is Platinum Finance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Platinum Finance by the CryptoCISO blockchain intelligence team. Threat ProfilePlatinum Finance presents itself as a cryptocurrency and online trading platform operating at platinum-finance.eu. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Is Ultimate Financial Solution a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ultimate Financial Solution by the CryptoCISO blockchain intelligence team. Threat ProfileUltimate Financial Solution presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
Glb Groupe: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Glb Groupe by the CryptoCISO blockchain intelligence team. Threat ProfileGlb Groupe presents itself as a cryptocurrency and online trading platform operating at www.glb-groupe.com. It was escalated to forensic review following recurring…