CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of QTA APP by the CryptoCISO blockchain intelligence team. Threat ProfileQTA APP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fslgp: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Fslgp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fslgp.fr, Fslgp advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Gold Bullion Investor Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Gold Bullion Investor by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100094980678437, Gold Bullion Investor advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Bureau of Global Financial Trade Services Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Bureau of Global Financial Trade Services by the CryptoCISO blockchain intelligence team. Threat ProfileBureau of Global Financial Trade Services (bgfts.org) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Case File: The CF Global Trading (clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of The CF Global Trading (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, The CF Global Trading (clone) solicits deposits from retail investors for crypto and forex-style…
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Case File: HSH Gold Service Center Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of HSH Gold Service Center by the CryptoCISO blockchain intelligence team. Threat ProfileHSH Gold Service Center presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550106001424. CryptoCISO flagged the operator…
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Ohkajhu Emquartier Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ohkajhu Emquartier by the CryptoCISO blockchain intelligence team. Threat ProfileOhkajhu Emquartier presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100090875778810. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Defixetra a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Defixetra by the CryptoCISO blockchain intelligence team. Threat ProfileDefixetra presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Cash Forex Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Cash Forex Group by the CryptoCISO blockchain intelligence team. Threat ProfileCash Forex Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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SprimStock FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of SprimStock FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SprimStock FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…