CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Guise Fada Groupe by the CryptoCISO blockchain intelligence team. Threat ProfileGuise Fada Groupe presents itself as a cryptocurrency and online trading platform operating at www.guisefadagroupe.com. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Imaxaltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Imaxaltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through imaxaltd.com, Imaxaltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Brentwood Capital Ventures Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Brentwood Capital Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through brentwoodcapitalventures.com, Brentwood Capital Ventures solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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prénom.nom@ramify-clients.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of prénom.nom@ramify-clients.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@ramify-clients.com, prénom.nom@ramify-clients.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is HGF gold now daily set50 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of HGF gold now daily set50 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550320293657, HGF gold now daily set50 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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amf-france@support-finance.world Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of amf-france@support-finance.world by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through amf-france@support-finance.world, amf-france@support-finance.world 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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Parthenon Group LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Parthenon Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.parthenongrpllc.com, Parthenon Group LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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4XTRADE MINDS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of 4XTRADE MINDS by the CryptoCISO blockchain intelligence team. Threat Profile4XTRADE MINDS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is Cloning entity Andreas Capital S.A. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Cloning entity Andreas Capital S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cloning entity Andreas Capital S.A. solicits deposits from retail investors for crypto and forex-style…
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Carlisle Cap X (aka Carlisle Capital) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Carlisle Cap X (aka Carlisle Capital) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.carlislecapx.com, Carlisle Cap X (aka Carlisle Capital) advertises high-return crypto and CFD trading to the public.…