CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of HSH Gold Perspective by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100094902331614, HSH Gold Perspective advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fsaseychelles Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Fsaseychelles by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fsaseychelles.com, Fsaseychelles advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Aus Group Limited, trading as Ausforex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Aus Group Limited, trading as Ausforex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Aus Group Limited, trading as Ausforex solicits deposits from retail investors for crypto…
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amf@fr-generale.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of amf@fr-generale.com by the CryptoCISO blockchain intelligence team. Threat Profileamf@fr-generale.com presents itself as a cryptocurrency and online trading platform operating at amf@fr-generale.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: cryptotradingprofits Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of cryptotradingprofits by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, cryptotradingprofits solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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ALGOBI DXA SEYCHELLES LIMITED Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ALGOBI DXA SEYCHELLES LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileALGOBI DXA SEYCHELLES LIMITED presents itself as a cryptocurrency and online trading platform operating at https://www.algobi.com/es. Our analysts opened a…
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Runwill sp. z o.o. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Runwill sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileRunwill sp. z o.o. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Is GTC Advisors a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of GTC Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileGTC Advisors presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…