CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Gold Futures Global TH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550273671240, Gold Futures Global TH advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ritzco Markets Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ritzco Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ritzco Markets Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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GOODFELLOW GLOBAL MANAGEMENT LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of GOODFELLOW GLOBAL MANAGEMENT LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GOODFELLOW GLOBAL MANAGEMENT LLC advertises high-return crypto and CFD trading to the public. Our analysts…
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FRONTIER MARGINS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of FRONTIER MARGINS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://frontiermargins.com, FRONTIER MARGINS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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UpdateBit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of UpdateBit by the CryptoCISO blockchain intelligence team. Threat ProfileUpdateBit presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61578168321149. It was escalated to forensic review following recurring complaint signatures.…
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Is AXISPOINT MARKETS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of AXISPOINT MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AXISPOINT MARKETS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Jp Financial: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Jp Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://jp-financial.limited, Jp Financial solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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JFD Market: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of JFD Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, JFD Market solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…