CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Trading Gold online. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100093554474756, Trading Gold online. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Guanli999 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Guanli999 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through guanli999.com, Guanli999 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: IGPROFITSYSTEM Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of IGPROFITSYSTEM by the CryptoCISO blockchain intelligence team. Threat ProfileIGPROFITSYSTEM (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Buddy Loans: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Buddy Loans by the CryptoCISO blockchain intelligence team. Threat ProfileBuddy Loans (buddyloans.co.za) 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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Case File: Equity Research Partners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Equity Research Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Equity Research Partners solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Bitpayfxpro Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Bitpayfxpro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitpayfxpro.com, Bitpayfxpro 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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Puth777 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Puth777 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through puth777.com, Puth777 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Currenxro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Currenxro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.currenxro.com/fr, Currenxro advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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North West Bonds Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of North West Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, North West Bonds advertises high-return crypto and CFD trading to the public. It was escalated to…
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Laumaholding – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Laumaholding by the CryptoCISO blockchain intelligence team. Threat ProfileLaumaholding presents itself as a cryptocurrency and online trading platform operating at laumaholding.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…