CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Questh X SA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Questh X SA advertises high-return crypto and CFD trading to the public. 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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Is Heronsgate Capital Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Heronsgate Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Heronsgate Capital Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Is GlobalOnlineFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of GlobalOnlineFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GlobalOnlineFX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Heritage Trust Bank PLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Heritage Trust Bank PLC by the CryptoCISO blockchain intelligence team. Threat ProfileHeritage Trust Bank PLC presents itself as a cryptocurrency and online trading platform operating at https://heritagetrustbankplc.com. CryptoCISO flagged the operator…
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prénom.nom@fpconseil-paris.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of prénom.nom@fpconseil-paris.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@fpconseil-paris.com, prénom.nom@fpconseil-paris.com 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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IGLS Invest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of IGLS Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, IGLS Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: SKY_CAPITAL Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of SKY_CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileSKY_CAPITAL presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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CorporatePairs: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CorporatePairs by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://corporatepairs.live, CorporatePairs advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Firstel Finance Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Firstel Finance Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Firstel Finance Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…