CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of WorldFX Market Pro by the CryptoCISO blockchain intelligence team. Threat ProfileWorldFX Market Pro (worldfxmarketpros.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Crypto Tradelimited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Crypto Tradelimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through crypto-tradelimited.net, Crypto Tradelimited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Crs Am Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Crs Am by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through crs-am.com, Crs Am solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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CryptoFX Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of CryptoFX Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CryptoFX Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Tower Insurance Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Tower Insurance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from towerinsurancelimited.com, Tower Insurance Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Tuhoop Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Tuhoop by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Tuhoop advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Cryptop72 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Cryptop72 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptop72 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Van Tilburg Consultancy (Clone) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Van Tilburg Consultancy (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileVan Tilburg Consultancy (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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GLOBALCOINCAPITAL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of GLOBALCOINCAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GLOBALCOINCAPITAL advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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GLADSTONE CAPITAL GROUP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of GLADSTONE CAPITAL GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GLADSTONE CAPITAL GROUP advertises high-return crypto and CFD trading to the public. It was escalated to…