CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of GINSystem Inc by the CryptoCISO blockchain intelligence team. Threat ProfileGINSystem Inc presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ally Crypto FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Ally Crypto FX by the CryptoCISO blockchain intelligence team. Threat ProfileAlly Crypto FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Findealadvisers – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Findealadvisers by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from findealadvisers.com, Findealadvisers 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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Is Boris Cooper Trading School a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Boris Cooper Trading School by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Boris Cooper Trading School advertises high-return crypto and CFD trading to the public. It was…
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Is Department of Financial Conduct a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Department of Financial Conduct by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through departmentoffinancialconduct.us, Department of Financial Conduct solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Jiasheng Asia Pacific Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Jiasheng Asia Pacific Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Jiasheng Asia Pacific Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Case File: Fianc Emprunts 24 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fianc Emprunts 24 by the CryptoCISO blockchain intelligence team. Threat ProfileFianc Emprunts 24 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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prénom.nom@compte-premium.fr Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénom.nom@compte-premium.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@compte-premium.fr, prénom.nom@compte-premium.fr advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: Harpersfield Capital Partners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Harpersfield Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Harpersfield Capital Partners solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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contact@ethenea-paris.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of contact@ethenea-paris.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@ethenea-paris.com (contact@ethenea-paris.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…