CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of zeon network by the CryptoCISO blockchain intelligence team. Threat Profilezeon network presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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RobotBulls Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of RobotBulls by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, RobotBulls solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Nexuscrestltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Nexuscrestltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nexuscrestltd.com/home2, Nexuscrestltd advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Hedge and Sachs Financing Broker LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Hedge and Sachs Financing Broker LLC by the CryptoCISO blockchain intelligence team. Threat ProfileHedge and Sachs Financing Broker LLC presents itself as a cryptocurrency and online trading platform operating at https://hedgeandsachs.com.…
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Compliance Crypto: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Compliance Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from compliance-crypto.com, Compliance Crypto advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Prime Global Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Prime Global Trade by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Global Trade presents itself as a cryptocurrency and online trading platform operating at www.primeglobaltrade.net. Our analysts opened a case file…
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First Argentine Mining Co. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of First Argentine Mining Co. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, First Argentine Mining Co. advertises high-return crypto and CFD trading to the public. Our analysts…
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Capital Management Group Australia Pty Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Capital Management Group Australia Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://capitalmanagementgroupaustralia.com, Capital Management Group Australia Pty Ltd advertises high-return crypto and CFD trading to the public.…
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Rootgale Income Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Rootgale Income by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.rootgaleincome.net, Rootgale Income solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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QueenForex (UK) Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of QueenForex (UK) Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileQueenForex (UK) Ltd presents itself as a cryptocurrency and online trading platform operating at queenforex.net. It was escalated to forensic review…