CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of State Securities Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from statesec.org, State Securities Commission 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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Is Automated Investment Service a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Automated Investment Service by the CryptoCISO blockchain intelligence team. Threat ProfileAutomated Investment Service presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Codigodelcaballero Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Codigodelcaballero by the CryptoCISO blockchain intelligence team. Threat ProfileCodigodelcaballero presents itself as a cryptocurrency and online trading platform operating at codigodelcaballero.com. Our analysts opened a case file after the platform surfaced…
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Is GT Solar sp. z o.o. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of GT Solar sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GT Solar sp. z o.o. solicits deposits from retail investors for crypto and forex-style…
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Case File: prénom.nom@karista-france.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of prénom.nom@karista-france.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@karista-france.fr presents itself as a cryptocurrency and online trading platform operating at prénom.nom@karista-france.fr. It was escalated to forensic review following recurring complaint signatures.…
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Davis Alliance Law Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Davis Alliance Law by the CryptoCISO blockchain intelligence team. Threat ProfileDavis Alliance Law presents itself as a cryptocurrency and online trading platform operating at davisalliancelaw.com. Our analysts opened a case file…
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MCT International Investments Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of MCT International Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MCT International Investments advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: OKJ GROUP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of OKJ GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileOKJ GROUP presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61553004812644. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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IDS Group Limited (dba IDS Holdings) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of IDS Group Limited (dba IDS Holdings) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.idsholders.com, IDS Group Limited (dba IDS Holdings) solicits deposits from retail investors for crypto and forex-style…