CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of IBPC Corps by the CryptoCISO blockchain intelligence team. Threat ProfileIBPC Corps (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Goldman Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Goldman Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from goldman-investment.com, Goldman Investment advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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FM Group (FM-fx, FM Marketing Ltd, FM Trader): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of FM Group (FM-fx, FM Marketing Ltd, FM Trader) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FM Group (FM-fx, FM Marketing Ltd, FM Trader) solicits deposits from…
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Yamato and Associates Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Yamato and Associates by the CryptoCISO blockchain intelligence team. Threat ProfileYamato and Associates presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Black Panda Loans Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Black Panda Loans by the CryptoCISO blockchain intelligence team. Threat ProfileBlack Panda Loans (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Fastcryptofx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fastcryptofx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fastcryptofx.com, Fastcryptofx 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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Is Sashatrading a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Sashatrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sashatrading.com, Sashatrading solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is C2CX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of C2CX by the CryptoCISO blockchain intelligence team. Threat ProfileC2CX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: Hefengzq Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Hefengzq by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hefengzq.cn, Hefengzq 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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Case File: Kensington Bonds Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Kensington Bonds Group by the CryptoCISO blockchain intelligence team. Threat ProfileKensington Bonds Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…