CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of SEÑALES FOREX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SEÑALES FOREX 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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Euroway Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Euroway Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Euroway Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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TradePip Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of TradePip by the CryptoCISO blockchain intelligence team. Threat ProfileTradePip presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Princeton Capital Investments, Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Princeton Capital Investments, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfilePrinceton Capital Investments, Inc. (princetoncapitalinc.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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CoinMog Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CoinMog by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CoinMog advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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prénom.nom@engiesolar-es.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of prénom.nom@engiesolar-es.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@engiesolar-es.com (prénom.nom@engiesolar-es.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Postureprénom.nom@engiesolar-es.com…
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FXCM Singapore Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FXCM Singapore Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FXCM Singapore Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Trade Like Ike Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Trade Like Ike by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Like Ike (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Axacoins Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Axacoins by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through axacoins.com, Axacoins solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…