CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of TrillionFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TrillionFX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Legacy Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Legacy Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://legacy-group.io, Legacy Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Gninvestag – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Gninvestag by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gninvestag.com, Gninvestag advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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CGS International Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of CGS International by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from @cgsi, CGS International advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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MakoTrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of MakoTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMakoTrade presents itself as a cryptocurrency and online trading platform operating at https://www.makotrade.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMakoTrade…
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Evolution Zenith Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Evolution Zenith by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.evolution-zenith.co, Evolution Zenith advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Forex Demystified Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Forex Demystified by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Forex Demystified solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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SDS031 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of SDS031 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://sds031.it, SDS031 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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Le Vin Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Le Vin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through le-vin.info, Le Vin solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…