CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Viva Payment Solutions GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileViva Payment Solutions GmbH presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is Powered Consultancy Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Powered Consultancy Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.poweredconsultancygroup.com, Powered Consultancy Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
CRYSTAL FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of CRYSTAL FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYSTAL FX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
AC Gosset Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of AC Gosset by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through acgosset.com, AC Gosset solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Is DYNAMIC CRYPTO WORLDWIDE 247 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of DYNAMIC CRYPTO WORLDWIDE 247 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DYNAMIC CRYPTO WORLDWIDE 247 solicits deposits from retail investors for crypto and forex-style trading. It…
-
Exit Strategy LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Exit Strategy LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Exit Strategy LLC advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Ekedex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Ekedex by the CryptoCISO blockchain intelligence team. Threat ProfileEkedex (ekedex.top) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Is Shackle Coin a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Shackle Coin by the CryptoCISO blockchain intelligence team. Threat ProfileShackle Coin presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
-
Equity Global Business Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Equity Global Business by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Equity Global Business solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…