CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Deal Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Deal Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Chartered Capital Management Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Chartered Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from charteredcm.com, Chartered Capital Management advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: prestigefxsignalstrading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of prestigefxsignalstrading by the CryptoCISO blockchain intelligence team. Threat Profileprestigefxsignalstrading 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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Is prénom.nom@cashbee-infos.fr a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of prénom.nom@cashbee-infos.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@cashbee-infos.fr (prénom.nom@cashbee-infos.fr) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Baoyun Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Baoyun Finance by the CryptoCISO blockchain intelligence team. Threat ProfileBaoyun Finance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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G&P Consulting of G&P Consulting Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of G&P Consulting of G&P Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, G&P Consulting of G&P Consulting Group advertises high-return crypto and CFD trading to…
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Is Verminiferous a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Verminiferous by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from verminiferous.com, Verminiferous advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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PROPEL TRADING Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of PROPEL TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PROPEL TRADING solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Okokec: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Okokec by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from okokec.com, Okokec advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Bank Guarantee Funding Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bank Guarantee Funding by the CryptoCISO blockchain intelligence team. Threat ProfileBank Guarantee Funding (bbinary.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…