CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Garüdus Garudus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from garudus.com, Garüdus Garudus advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Greenwood Finlore Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Greenwood Finlore by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://greenwood-finlore.com, Greenwood Finlore solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Stockholm Holdings Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Stockholm Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stockholmholdings.com, Stockholm Holdings advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Banking a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Banking by the CryptoCISO blockchain intelligence team. Threat ProfileBanking presents itself as a cryptocurrency and online trading platform operating at banking.narodnabanka.sk. Our analysts opened a case file after the platform surfaced…
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Is Abantether a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Abantether by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through abantether.xyz, Abantether 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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Davis Goldberg Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Davis Goldberg Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Davis Goldberg Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Alliance Finance Plc Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Alliance Finance Plc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Alliance Finance Plc solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Cryptofundfx Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Cryptofundfx Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptofundfx Ltd. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Oak Premier Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Oak Premier Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOak Premier Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Is HGF Hua Seng Heng Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of HGF Hua Seng Heng Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550072553333, HGF Hua Seng Heng Group advertises high-return crypto and CFD trading to the public. It was…