CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Global Execution Ltd (the impersonating entity) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Global Execution Ltd (the impersonating entity) solicits deposits from retail investors for crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cryptofxdesk247 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cryptofxdesk247 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cryptofxdesk247.com, Cryptofxdesk247 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Fraudulent Behaviour Linked to COVID-19 Situation – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fraudulent Behaviour Linked to COVID-19 Situation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fraudulent Behaviour Linked to COVID-19 Situation solicits deposits from retail investors for crypto…
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Crets Beheer Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Crets Beheer by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crets Beheer solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Any1Profits Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Any1Profits by the CryptoCISO blockchain intelligence team. Threat ProfileAny1Profits 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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Kanokwan S.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Kanokwan S. by the CryptoCISO blockchain intelligence team. Threat ProfileKanokwan S. (N/A) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is Scope Acquisitions a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Scope Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileScope Acquisitions presents itself as a cryptocurrency and online trading platform operating at scopeacquisitions.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Redpine Capital Invest Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Redpine Capital Invest Limited by the CryptoCISO blockchain intelligence team. Threat ProfileRedpine Capital Invest Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Nexa Trades Market Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Nexa Trades Market by the CryptoCISO blockchain intelligence team. Threat ProfileNexa Trades Market presents itself as a cryptocurrency and online trading platform operating at www.nexatradesmarket.com. It was escalated to forensic review…