CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of STORMGAIN LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, STORMGAIN LIMITED advertises high-return crypto and CFD trading to the public. 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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DCP Consultants – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of DCP Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DCP Consultants solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Deposit comparison websites – harvesting investor details Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Deposit comparison websites – harvesting investor details by the CryptoCISO blockchain intelligence team. Threat ProfileDeposit comparison websites – harvesting investor details (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Swiss Gestion Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Swiss Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Swiss Gestion solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Nivana Technology Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Nivana Technology Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nivana Technology Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Mon Vaul – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Mon Vaul by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mon-vaul.com, Mon Vaul solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Tradingbusiness Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Tradingbusiness by the CryptoCISO blockchain intelligence team. Threat ProfileTradingbusiness (tradingbusiness.es) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Bitones Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Bitones by the CryptoCISO blockchain intelligence team. Threat ProfileBitones presents itself as a cryptocurrency and online trading platform operating at bitones.org. It was escalated to forensic review following recurring complaint signatures.…
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Is Universal Trading Group (Clone of former PSD Agent) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Universal Trading Group (Clone of former PSD Agent) by the CryptoCISO blockchain intelligence team. Threat ProfileUniversal Trading Group (Clone of former PSD Agent) (an unverified domain) positions itself as a digital-asset…
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HSIL Investments Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of HSIL Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://hsilinvestments.net, HSIL Investments advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…