CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Gold Futures Investing by the CryptoCISO blockchain intelligence team. Threat ProfileGold Futures Investing presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61579764025547. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Admirria Tech Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Admirria Tech by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Admirria Tech solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Digital-Inv a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Digital-Inv by the CryptoCISO blockchain intelligence team. Threat ProfileDigital-Inv presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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prénom.nom@boursorama-europe.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of prénom.nom@boursorama-europe.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@boursorama-europe.com (prénom.nom@boursorama-europe.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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SLuxe75470 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SLuxe75470 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SLuxe75470 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Zetashares Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Zetashares by the CryptoCISO blockchain intelligence team. Threat ProfileZetashares (https://zetashares.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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Case File: Eirgon Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Eirgon by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Eirgon solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Amazon Thai Business Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Amazon Thai Business by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61558309029496, Amazon Thai Business advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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coinswap.fm – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of coinswap.fm by the CryptoCISO blockchain intelligence team. Threat Profilecoinswap.fm presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Goldworldcrypto Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Goldworldcrypto by the CryptoCISO blockchain intelligence team. Threat ProfileGoldworldcrypto presents itself as a cryptocurrency and online trading platform operating at goldworldcrypto.com. Our analysts opened a case file after the platform surfaced…