CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Global Fh by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through global-fh.com, Global Fh solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom-revolut@gestionepargne.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom-revolut@gestionepargne.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom-revolut@gestionepargne.com, prénom.nom-revolut@gestionepargne.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Advan3x Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Advan3x by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.advan3x.com, Advan3x solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Celsius International Funds PLC (Clone) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Celsius International Funds PLC (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileCelsius International Funds PLC (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Is Altario Veyron a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Altario Veyron by the CryptoCISO blockchain intelligence team. Threat ProfileAltario Veyron (altario-veyron.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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Trillium Advisory Firm Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Trillium Advisory Firm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trilliumadvisory.com, Trillium Advisory Firm solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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MSB Trust Series IV Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of MSB Trust Series IV by the CryptoCISO blockchain intelligence team. Threat ProfileMSB Trust Series IV (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Quotex/Maxbit LLC e a Quotex/Awesomo Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Quotex/Maxbit LLC e a Quotex/Awesomo Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileQuotex/Maxbit LLC e a Quotex/Awesomo Ltd presents itself as a cryptocurrency and online trading platform operating at an…
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FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FIRST ZURICH TRUST AG -…
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Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfilePreston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC (an unverified domain) positions itself as a digital-asset…