CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Gfoltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.gfoltd.com, Gfoltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is CP Markets (Cooper Markets)/ Coopermarkets Malaysia a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CP Markets (Cooper Markets)/ Coopermarkets Malaysia by the CryptoCISO blockchain intelligence team. Threat ProfileCP Markets (Cooper Markets)/ Coopermarkets Malaysia (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Is CanCap a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CanCap by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CanCap advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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International Market Service Board: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of International Market Service Board by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Market Service Board (im-sb.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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BinaxTrading ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BinaxTrading ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coinvaxcapital.com/;https://moomooinvestment.com, BinaxTrading ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Fret Forex Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Fret Forex Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from frettrading.com, Fret Forex Trading advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Hkexcoin a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Hkexcoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hkexcoin.vip, Hkexcoin advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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ByronPlusGlobal Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ByronPlusGlobal by the CryptoCISO blockchain intelligence team. Threat ProfileByronPlusGlobal presents itself as a cryptocurrency and online trading platform operating at www.byron-plusglobal.com/;https://www.byronplusglobal.com. It was escalated to forensic review following recurring complaint signatures.…
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Clbgroup Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Clbgroup by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.clbgroup.com, Clbgroup advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…