CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of International Share Verification Department by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from isvdepartment.us, International Share Verification Department advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Prêteur riquier Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Prêteur riquier by the CryptoCISO blockchain intelligence team. Threat ProfilePrêteur riquier presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Is Auxiifund a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Auxiifund by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from auxiifund.com, Auxiifund advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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ohkajhu_farmorganic: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ohkajhu_farmorganic by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tiktok.com/@ohkajhu_farmorganic, ohkajhu_farmorganic advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Manhasset Capital Management Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Manhasset Capital Management Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through manhassetcmg.com, Manhasset Capital Management Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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BLOCKCHAIN DEPOSIT INSURANCE CORP. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of BLOCKCHAIN DEPOSIT INSURANCE CORP. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BLOCKCHAIN DEPOSIT INSURANCE CORP. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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GL Trading Network – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of GL Trading Network by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GL Trading Network solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Legacy Capital Management, LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Legacy Capital Management, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileLegacy Capital Management, LLC (legacycapitalmgmt.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: Crypto Base Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Crypto Base Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from crypbasltd.online, Crypto Base Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: Hugs Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Hugs by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hugs.ua, Hugs solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…