CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of prénom.nom@france-globalmarkets.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@france-globalmarkets.com, prénom.nom@france-globalmarkets.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ASSETHUB Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ASSETHUB by the CryptoCISO blockchain intelligence team. Threat ProfileASSETHUB 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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Blue Whale Investment Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Blue Whale Investment Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Blue Whale Investment Management advertises high-return crypto and CFD trading to the public. Our analysts…
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Is Wheeler Consultancy a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Wheeler Consultancy by the CryptoCISO blockchain intelligence team. Threat ProfileWheeler Consultancy (wheelerconsultancyltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureWheeler…
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Investor alert: false claims by Leumi-vest.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Investor alert: false claims by Leumi-vest.com by the CryptoCISO blockchain intelligence team. Threat ProfileInvestor alert: false claims by Leumi-vest.com (leumi-vest.com) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Gestionpatrimoine Bsi – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Gestionpatrimoine Bsi by the CryptoCISO blockchain intelligence team. Threat ProfileGestionpatrimoine Bsi (gestionpatrimoine-bsi.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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The Andaman Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of The Andaman Group by the CryptoCISO blockchain intelligence team. Threat ProfileThe Andaman Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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DTRAQ investments and loans Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of DTRAQ investments and loans by the CryptoCISO blockchain intelligence team. Threat ProfileDTRAQ investments and loans presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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prénom.nom@ta-management.online Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of prénom.nom@ta-management.online by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@ta-management.online presents itself as a cryptocurrency and online trading platform operating at prénom.nom@ta-management.online. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@ta-management.online…
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SAFETRADE.ICU Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of SAFETRADE.ICU by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SAFETRADE.ICU advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…