CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Globalminingscity by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalminingscity presents itself as a cryptocurrency and online trading platform operating at globalminingscity.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Evergreen Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Evergreen by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through evergreen.group, Evergreen solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Gravity Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Gravity Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.gravity-market.com, Gravity Market solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Kracoin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Kracoin by the CryptoCISO blockchain intelligence team. Threat ProfileKracoin presents itself as a cryptocurrency and online trading platform operating at kracoin.fr. Our analysts opened a case file after the platform surfaced…
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Case File: FX WAVE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FX WAVE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FX WAVE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is globalyouthtrading/ davidgyt/ wevesting a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of globalyouthtrading/ davidgyt/ wevesting by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, globalyouthtrading/ davidgyt/ wevesting solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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TDMX PRO Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of TDMX PRO by the CryptoCISO blockchain intelligence team. Threat ProfileTDMX PRO presents itself as a cryptocurrency and online trading platform operating at @242vrhhu. Our analysts opened a case file after the…
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Is Cloning of ViVa Partners S.à r.l. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Cloning of ViVa Partners S.à r.l. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning of ViVa Partners S.à r.l. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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AUTO STOCK TRADING – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of AUTO STOCK TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileAUTO STOCK TRADING presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…