CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of New York Board of Regulators by the CryptoCISO blockchain intelligence team. Threat ProfileNew York Board of Regulators (nybor.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Seasoft Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Seasoft by the CryptoCISO blockchain intelligence team. Threat ProfileSeasoft presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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prénom.nom@bgcfholdings.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of prénom.nom@bgcfholdings.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@bgcfholdings.com, prénom.nom@bgcfholdings.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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shmokh.trading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of shmokh.trading by the CryptoCISO blockchain intelligence team. Threat Profileshmokh.trading presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/shmokh.trading?igsh=eW56d3ZyODduMGJs. Our analysts opened a case file after the platform surfaced…
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Is Cash Forex Group/Cash FX Group/CFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Cash Forex Group/Cash FX Group/CFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cash Forex Group/Cash FX Group/CFX solicits deposits from retail investors for crypto and forex-style…
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FXU FINANCE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of FXU FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXU FINANCE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Alter Management LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Alter Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from alter-management.com, Alter Management LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Megawealth: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Megawealth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.megawealth.net, Megawealth advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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PRP Life Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of PRP Life by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://prplife.com, PRP Life solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…