CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Website “gold2345.com” by the CryptoCISO blockchain intelligence team. Threat ProfileWebsite “gold2345.com” presents itself as a cryptocurrency and online trading platform operating at gold2345.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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TSB – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of TSB by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TSB advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bondary Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Bondary by the CryptoCISO blockchain intelligence team. Threat ProfileBondary (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBondary…
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afsa.aifc@asia.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of afsa.aifc@asia.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through afsa.ai, afsa.aifc@asia.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Naristech Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Naristech by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Naristech solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Rafexglobal Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Rafexglobal by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://rafexglobals.online, Rafexglobal solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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fusionmarket.icu – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of fusionmarket.icu by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fuisonmarket.icu, fusionmarket.icu advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Area Trading Advisors LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Area Trading Advisors LTD by the CryptoCISO blockchain intelligence team. Threat ProfileArea Trading Advisors LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Swift Investments Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Swift Investments by the CryptoCISO blockchain intelligence team. Threat ProfileSwift Investments presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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SOLOMON AND LEONIS CAPITAL GROUP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of SOLOMON AND LEONIS CAPITAL GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SOLOMON AND LEONIS CAPITAL GROUP solicits deposits from retail investors for crypto and forex-style…