CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Pncexglobal by the CryptoCISO blockchain intelligence team. Threat ProfilePncexglobal presents itself as a cryptocurrency and online trading platform operating at pncexglobal.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePncexglobal…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Federal Financial Regulatory Board Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Federal Financial Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fedfinregboard.org, Federal Financial Regulatory Board advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Capital Group (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Capital Group (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Group (Imposter) presents itself as a cryptocurrency and online trading platform operating at tradercgomarkets.com. CryptoCISO flagged the operator during routine…
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FxReview: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of FxReview by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FxReview solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Tradesto Corporation a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Tradesto Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Tradesto Corporation advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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LQD Limited (LQD FX) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of LQD Limited (LQD FX) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LQD Limited (LQD FX) solicits deposits from retail investors for crypto and forex-style trading. It…
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Embiexcellence: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Embiexcellence by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through embiexcellence.com, Embiexcellence 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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Swissheritagecapital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Swissheritagecapital by the CryptoCISO blockchain intelligence team. Threat ProfileSwissheritagecapital (www.swissheritagecapital.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Prime Finance Pro: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Prime Finance Pro by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Finance Pro (primefinancepro.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…