CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Globgraph by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globgraph.com, Globgraph solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ark Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Ark Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.arkinvestments.eu, Ark Investments advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bino Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bino Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bino Trade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Heritage Bv – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Heritage Bv by the CryptoCISO blockchain intelligence team. Threat ProfileHeritage Bv (heritage-bv.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Stretton Wealth Management – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Stretton Wealth Management by the CryptoCISO blockchain intelligence team. Threat ProfileStretton Wealth Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: Gold9834 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Gold9834 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gold9834.uniglobal-equities.com, Gold9834 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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FXPROEARNTRADE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of FXPROEARNTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileFXPROEARNTRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFXPROEARNTRADE…
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Persevobt Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Persevobt by the CryptoCISO blockchain intelligence team. Threat ProfilePersevobt (persevobt.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Case File: Pacific Sunrise UK Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Pacific Sunrise UK Ltd by the CryptoCISO blockchain intelligence team. Threat ProfilePacific Sunrise UK Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…