CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Amazon TH Dividend Online by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61556149667070, Amazon TH Dividend Online solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Miller & Ross a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Miller & Ross by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Miller & Ross advertises high-return crypto and CFD trading to the public. It was escalated to…
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Qowi Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Qowi by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from qowi.live, Qowi advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Gardner Financial Trading a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Gardner Financial Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gfinancetrading.com, Gardner Financial Trading solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Xvector LTD and G.W Global solutions LTD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Xvector LTD and G.W Global solutions LTD by the CryptoCISO blockchain intelligence team. Threat ProfileXvector LTD and G.W Global solutions LTD (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Troneza Ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Troneza Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://troneza.top, Troneza Ltd. advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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TradingBinance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of TradingBinance by the CryptoCISO blockchain intelligence team. Threat ProfileTradingBinance presents itself as a cryptocurrency and online trading platform operating at tradingbinance.com. Our analysts opened a case file after the platform surfaced…
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SimbCoin Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of SimbCoin by the CryptoCISO blockchain intelligence team. Threat ProfileSimbCoin 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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Case File: CMarket Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CMarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CMarket advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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MGSB Holdings Sdn Bhd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of MGSB Holdings Sdn Bhd by the CryptoCISO blockchain intelligence team. Threat ProfileMGSB Holdings Sdn Bhd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…