CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Fargo Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fargoconsulting.ltd/en/;https://fargoconsulting.org, Fargo Consulting solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: GoldMaxis Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of GoldMaxis by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from goldmaxis.com, GoldMaxis 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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Phoenix FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Phoenix FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through phoenixfxltd.com, Phoenix FX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Pinnaclesaveltd.top: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Pinnaclesaveltd.top by the CryptoCISO blockchain intelligence team. Threat ProfilePinnaclesaveltd.top (www.pinnaclesaveltd.top) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePinnaclesaveltd.top discloses no…
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Shares Holding: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Shares Holding by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sharesholding.com, Shares Holding advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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JDR – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of JDR by the CryptoCISO blockchain intelligence team. Threat ProfileJDR presents itself as a cryptocurrency and online trading platform operating at jdrmarts.com. Our analysts opened a case file after the platform surfaced…
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ABM Trades – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of ABM Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through abmtrades.com, ABM Trades solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Pillarswift Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Pillarswift by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pillarswift.com, Pillarswift solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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InvestInspire Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of InvestInspire Limited by the CryptoCISO blockchain intelligence team. Threat ProfileInvestInspire Limited presents itself as a cryptocurrency and online trading platform operating at www.investinspireltd.com. It was escalated to forensic review following recurring…
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AMERITFOREXTRADE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of AMERITFOREXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.ameritforextrade.com, AMERITFOREXTRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…