CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of HSGsocial Gold Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100092563712400, HSGsocial Gold Investment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Optima Trust FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Optima Trust FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from optimatrust-fx.com, Optima Trust FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Nexon Groups Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Nexon Groups Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Nexon Groups Limited advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is prénom.nom@gsinternational.fr a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of prénom.nom@gsinternational.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@gsinternational.fr, prénom.nom@gsinternational.fr advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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FleetForex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FleetForex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fleetforex.com, FleetForex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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AFOManagement Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of AFOManagement by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AFOManagement solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: INV Ireland Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of INV Ireland by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, INV Ireland solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Pinnacle Investment Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Pinnacle Investment Limited by the CryptoCISO blockchain intelligence team. Threat ProfilePinnacle Investment Limited presents itself as a cryptocurrency and online trading platform operating at pinnaclevestltd.com/home2. It was escalated to forensic review…
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Global Partners Securities Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Global Partners Securities by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globalpartnerssecurities.com, Global Partners Securities solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…