CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Quantum FBC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ommoney-cryp.com, Quantum FBC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Clone Unison Global Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Clone Unison Global Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from unisonglobalmarket.com, Clone Unison Global Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Soslis Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Soslis by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Soslis solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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PRIME XCHANGE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of PRIME XCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prime-xchange.org, PRIME XCHANGE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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MBC Finance Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of MBC Finance Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from mbcfinancegroup.com, MBC Finance Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Pelican Capital Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Pelican Capital Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pelicancapitalinvestment.com, Pelican Capital Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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VERTEMASSET MANAGEMENT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of VERTEMASSET MANAGEMENT by the CryptoCISO blockchain intelligence team. Threat ProfileVERTEMASSET MANAGEMENT presents itself as a cryptocurrency and online trading platform operating at vertemassetmanagement.com. Our analysts opened a case file after the…
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Livecapitaltrading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Livecapitaltrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.livecapitaltrading.click, Livecapitaltrading solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Investaxlex Chain UK: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Investaxlex Chain UK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.investaxlexchain.com, Investaxlex Chain UK advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…