CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Inter Algo GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Inter Algo GmbH advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Exchangespacefx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Exchangespacefx by the CryptoCISO blockchain intelligence team. Threat ProfileExchangespacefx presents itself as a cryptocurrency and online trading platform operating at www.exchangespacefx.com. Our analysts opened a case file after the platform surfaced…
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Is FXPLUS LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of FXPLUS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fxsignup.com, FXPLUS LLC solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Asse-groupe ( Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Asse-groupe ( by the CryptoCISO blockchain intelligence team. Threat ProfileAsse-groupe ( presents itself as a cryptocurrency and online trading platform operating at asse-groupe.com). Our analysts opened a case file after the…
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Summit International Pte Ltd Summit International Inc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Summit International Pte Ltd Summit International Inc by the CryptoCISO blockchain intelligence team. Threat ProfileSummit International Pte Ltd Summit International Inc presents itself as a cryptocurrency and online trading platform operating…
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Case File: Spread Dynamics Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Spread Dynamics by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dynamic-arb.vip;, Spread Dynamics solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Bestcompare Ukinvestments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bestcompare Ukinvestments by the CryptoCISO blockchain intelligence team. Threat ProfileBestcompare Ukinvestments presents itself as a cryptocurrency and online trading platform operating at bestcompare-ukinvestments.com. It was escalated to forensic review following recurring…
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Is Elite Capital Pro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Elite Capital Pro by the CryptoCISO blockchain intelligence team. Threat ProfileElite Capital Pro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Parker Jennings Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Parker Jennings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Parker Jennings advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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OKJ Inside Life: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of OKJ Inside Life by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100093325935203, OKJ Inside Life solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…