CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BeGold Trading Sdn Bhd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BeGold Trading Sdn Bhd solicits deposits from retail investors for crypto and forex-style trading. Our…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Coinunited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Coinunited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coinunited.io, Coinunited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Ventiga Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Ventiga Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.ventiga-capital.com, Ventiga Capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is FALCONGLOB CAPITAL GROUP INVESTMENTS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of FALCONGLOB CAPITAL GROUP INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileFALCONGLOB CAPITAL GROUP INVESTMENTS presents itself as a cryptocurrency and online trading platform operating at https://Somefirms. CryptoCISO flagged the operator…
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Prime Investment by OR: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Prime Investment by OR by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Investment by OR (https://www.facebook.com/profile.php?id=61577838363440) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Asterdex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Asterdex by the CryptoCISO blockchain intelligence team. Threat ProfileAsterdex presents itself as a cryptocurrency and online trading platform operating at www.asterdex.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: AllianceStocks Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of AllianceStocks by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://alliance-stocks.com, AllianceStocks solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: I Cfxcmt Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of I Cfxcmt by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from i-cfxcmt.com, I Cfxcmt advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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EUROCORPORATE ASSET MANAGEMENT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of EUROCORPORATE ASSET MANAGEMENT by the CryptoCISO blockchain intelligence team. Threat ProfileEUROCORPORATE ASSET MANAGEMENT presents itself as a cryptocurrency and online trading platform operating at https://eurocorporate-asset-management.com. Our analysts opened a case file…
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Online Geldanlagen (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Online Geldanlagen (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Online Geldanlagen (Clone) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…