CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Taylor and Grant Associates by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from taylorandgrantassociates.com, Taylor and Grant Associates advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Amf France Opa Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Amf France Opa by the CryptoCISO blockchain intelligence team. Threat ProfileAmf France Opa presents itself as a cryptocurrency and online trading platform operating at amf-france-opa.org. CryptoCISO flagged the operator during routine…
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“Österreich GeldWert”: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of “Österreich GeldWert” by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, “Österreich GeldWert” solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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finance.support@cryptogroup.cc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of finance.support@cryptogroup.cc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from finance.support@cryptogroup.cc, finance.support@cryptogroup.cc advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Ifdgl Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Ifdgl by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ifdgl.com, Ifdgl advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Falcon Holdings (Clone of UK registered company) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Falcon Holdings (Clone of UK registered company) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Falcon Holdings (Clone of UK registered company) advertises high-return crypto and CFD…
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Is WorldBinar a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of WorldBinar by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, WorldBinar solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Stocktradeinvest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Stocktradeinvest by the CryptoCISO blockchain intelligence team. Threat ProfileStocktradeinvest presents itself as a cryptocurrency and online trading platform operating at stocktradeinvest.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Universalcryptofxminers a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Universalcryptofxminers by the CryptoCISO blockchain intelligence team. Threat ProfileUniversalcryptofxminers presents itself as a cryptocurrency and online trading platform operating at universalcryptofxminers.online. Our analysts opened a case file after the platform surfaced…