CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Royal Trading Center by the CryptoCISO blockchain intelligence team. Threat ProfileRoyal Trading Center presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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: Allianze Global Insurance Inc. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Allianze Global Insurance Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through allianzeglobalinsurance.com, Allianze Global Insurance Inc. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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VGDSTKX APP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of VGDSTKX APP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, VGDSTKX APP solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Financiere Alegia a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Financiere Alegia by the CryptoCISO blockchain intelligence team. Threat ProfileFinanciere Alegia presents itself as a cryptocurrency and online trading platform operating at www.financiere-alegia.com. Our analysts opened a case file after the…
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Tezos Global (CLONE) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Tezos Global (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tezos Global (CLONE) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is Trust Cap Fx Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Trust Cap Fx Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trust Cap Fx Ltd advertises high-return crypto and CFD trading to the public. It was…
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Fastcryptoption – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fastcryptoption by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fastcryptoption.com, Fastcryptoption solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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CGL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CGL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CGL solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Instant AI Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Instant AI by the CryptoCISO blockchain intelligence team. Threat ProfileInstant AI presents itself as a cryptocurrency and online trading platform operating at instant-ai.org. CryptoCISO flagged the operator during routine counterparty-risk screening.…