CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Meta Pro Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.metapromarkets.com, Meta Pro Markets advertises high-return crypto and CFD trading to the public. 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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BlackRock coin Holdings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of BlackRock coin Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileBlackRock coin Holdings presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Westwood Global Management LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Westwood Global Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfileWestwood Global Management LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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BS Kredit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BS Kredit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BS Kredit solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Evergreen GH Pte. Ltd. Evergreen Assets Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Evergreen GH Pte. Ltd. Evergreen Assets Management by the CryptoCISO blockchain intelligence team. Threat ProfileEvergreen GH Pte. Ltd. Evergreen Assets Management (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Fuller-Grant International Consultancy LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Fuller-Grant International Consultancy LLC by the CryptoCISO blockchain intelligence team. Threat ProfileFuller-Grant International Consultancy LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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European Blockchain Association (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of European Blockchain Association (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileEuropean Blockchain Association (Clone) (blockchain-eba.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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KWC Wealth Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of KWC Wealth Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileKWC Wealth Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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DigitalDualMarket Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of DigitalDualMarket by the CryptoCISO blockchain intelligence team. Threat ProfileDigitalDualMarket presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…