CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bamboozle Group LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bamboozle Group LTD 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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Compare Fixed rates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Compare Fixed rates by the CryptoCISO blockchain intelligence team. Threat ProfileCompare Fixed rates presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Neptune Blocks – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Neptune Blocks by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Neptune Blocks advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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GLOBALINVESTMENT PROFIT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of GLOBALINVESTMENT PROFIT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GLOBALINVESTMENT PROFIT solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: Deutsche Bank Wealth Management (CLONE) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Deutsche Bank Wealth Management (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Deutsche Bank Wealth Management (CLONE) advertises high-return crypto and CFD trading to the public.…
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May Capital Group LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of May Capital Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMay Capital Group LLC presents itself as a cryptocurrency and online trading platform operating at maycapitalgroup.com. Our analysts opened a…
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Bitforex Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Bitforex Limited by the CryptoCISO blockchain intelligence team. Threat ProfileBitforex Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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DeltaChainX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of DeltaChainX by the CryptoCISO blockchain intelligence team. Threat ProfileDeltaChainX presents itself as a cryptocurrency and online trading platform operating at https://deltachainx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Cirmexlimited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Cirmexlimited by the CryptoCISO blockchain intelligence team. Threat ProfileCirmexlimited presents itself as a cryptocurrency and online trading platform operating at cirmexlimited.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Money Me Financial – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Money Me Financial by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Money Me Financial advertises high-return crypto and CFD trading to the public. It was escalated to…