CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Equiti Globalmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through equiti-globalmarkets.com, Equiti Globalmarkets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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New fraudulent online trading platforms Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of New fraudulent online trading platforms by the CryptoCISO blockchain intelligence team. Threat ProfileNew fraudulent online trading platforms (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Wexness: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Wexness by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wexness.io, Wexness solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Smart Trader Group Global: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Smart Trader Group Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Smart Trader Group Global advertises high-return crypto and CFD trading to the public. Our analysts…
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prénom.nom@hottinguer-europe.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of prénom.nom@hottinguer-europe.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@hottinguer-europe.com, prénom.nom@hottinguer-europe.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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ALGOTRONAI – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of ALGOTRONAI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through CAMBIO-GLOBAL.COM, ALGOTRONAI solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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British Bonds: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of British Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileBritish Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Danford Capital Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Danford Capital Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from danfordcapitalgrp.com, Danford Capital Group advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Omnicap, LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Omnicap, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through omnicaplimited.com, Omnicap, LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…