CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Gsfinances by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gsfinances.fr, Gsfinances solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BitcapitalX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of BitcapitalX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.bitcapitalx.com, BitcapitalX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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9M AI Group Inc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of 9M AI Group Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, 9M AI Group Inc. advertises high-return crypto and CFD trading to the public. It was…
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COASTAL CITY SAVINGS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of COASTAL CITY SAVINGS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, COASTAL CITY SAVINGS advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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MFS SECURITIES: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of MFS SECURITIES by the CryptoCISO blockchain intelligence team. Threat ProfileMFS SECURITIES presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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MedMera Shore (clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of MedMera Shore (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.medmerashore.com, MedMera Shore (clone) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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WFPDT Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of WFPDT Bank by the CryptoCISO blockchain intelligence team. Threat ProfileWFPDT Bank (wfpdt.cfd) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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B-Smartfolio Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of B-Smartfolio Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileB-Smartfolio Inc. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Autofxbroker Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Autofxbroker by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.autofxbroker.com, Autofxbroker solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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WOWX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of WOWX by the CryptoCISO blockchain intelligence team. Threat ProfileWOWX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…