CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of accounting@iforex.com.cy by the CryptoCISO blockchain intelligence team. Threat Profileaccounting@iforex.com.cy presents itself as a cryptocurrency and online trading platform operating at accounting@iforex.com.cy. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Royal Bank Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Royal Bank Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Royal Bank Trading advertises high-return crypto and CFD trading to the public. It was escalated to…
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Almashreq Stocks – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Almashreq Stocks by the CryptoCISO blockchain intelligence team. Threat ProfileAlmashreq Stocks presents itself as a cryptocurrency and online trading platform operating at HTTP://www.almashreq-stocks.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is nt_indicator a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of nt_indicator by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://neurotech.gumroad.com, nt_indicator advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturent_indicator…
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Provenreturns.co.uk: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Provenreturns.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from provenreturns.co, Provenreturns.co.uk advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Moventumsca – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Moventumsca by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from moventumsca.com, Moventumsca 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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Is Nashorn Commerz LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Nashorn Commerz LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nashorn Commerz LLC solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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GPI Consultants Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of GPI Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GPI Consultants solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Rigi Holding: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Rigi Holding by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through rigi-holding.com, Rigi Holding solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Rove Wealth a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Rove Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through rove-wealth.net, Rove Wealth solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…