CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of TradeFx Gains Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileTradeFx Gains Crypto presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Digital Earners Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Digital Earners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dtearnersltd.com, Digital Earners advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Rodamco France Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Rodamco France by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from rodamco-france.com, Rodamco France advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Innvester – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Innvester by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Innvester advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
GSS ASSETS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of GSS ASSETS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://globalsolutionstrategies.com, GSS ASSETS solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Cloning of DNB Luxembourg S.A. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Cloning of DNB Luxembourg S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning of DNB Luxembourg S.A. advertises high-return crypto and CFD trading to the public.…
-
Case File: Virtualpayout Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Virtualpayout by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through virtualpayout.com, Virtualpayout solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
FXOPTIONMININGHUB Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of FXOPTIONMININGHUB by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXOPTIONMININGHUB advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
fxcryptominingpool Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of fxcryptominingpool by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, fxcryptominingpool advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…