CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of GFC Worldwide by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gfcworldwide.com, GFC Worldwide solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Finschool: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Finschool by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finschool.co, Finschool solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Bankinstitut UNITO BANCA unitobanca.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Bankinstitut UNITO BANCA unitobanca.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.unitobanca.com, Bankinstitut UNITO BANCA unitobanca.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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SoxyGroup Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of SoxyGroup by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SoxyGroup solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Legalminingcrypto: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Legalminingcrypto by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from legalminingcrypto.com, Legalminingcrypto advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Token Pay Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Token Pay by the CryptoCISO blockchain intelligence team. Threat ProfileToken Pay (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Supreme Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Supreme Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.supreme-bank.com, Supreme Bank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Gold Investment Support Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Gold Investment Support by the CryptoCISO blockchain intelligence team. Threat ProfileGold Investment Support presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61552333198881. CryptoCISO flagged the operator during routine…
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Rapidcointrades Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Rapidcointrades by the CryptoCISO blockchain intelligence team. Threat ProfileRapidcointrades presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Is Titanium Wallet a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Titanium Wallet by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://titaniumwallet.io, Titanium Wallet advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…