CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Gazprom Armenia CJSC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Gazprom Armenia CJSC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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National Financial Commission Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of National Financial Commission by the CryptoCISO blockchain intelligence team. Threat ProfileNational Financial Commission presents itself as a cryptocurrency and online trading platform operating at natfincomm.org. Our analysts opened a case file…
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ULTIMATE MARKET TRADING Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of ULTIMATE MARKET TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ULTIMATE MARKET TRADING solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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GLOBAL CAPITAL HOLDINGS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of GLOBAL CAPITAL HOLDINGS by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBAL CAPITAL HOLDINGS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: FMA Global Pty Ltd FMA Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of FMA Global Pty Ltd FMA Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://fmacapitals.io, FMA Global Pty Ltd FMA Capital advertises high-return crypto and CFD trading to the public.…
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Is Tirosa Nexil a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Tirosa Nexil by the CryptoCISO blockchain intelligence team. Threat ProfileTirosa Nexil presents itself as a cryptocurrency and online trading platform operating at https://minnecontr.pro. It was escalated to forensic review following recurring…
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Springboardcap: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Springboardcap by the CryptoCISO blockchain intelligence team. Threat ProfileSpringboardcap presents itself as a cryptocurrency and online trading platform operating at springboardcap.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Investimmoag Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Investimmoag by the CryptoCISO blockchain intelligence team. Threat ProfileInvestimmoag (investimmoag.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Finax (Clone): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Finax (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finaxo.be, Finax (Clone) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Nitro Software Technologies Ltd/NitroEx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Nitro Software Technologies Ltd/NitroEx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Nitro Software Technologies Ltd/NitroEx advertises high-return crypto and CFD trading to the public. Our analysts…