CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Sky Market Pro by the CryptoCISO blockchain intelligence team. Threat ProfileSky Market Pro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ISA Advisor Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of ISA Advisor by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ISA Advisor solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Fraud Detection and Recovery Council Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fraud Detection and Recovery Council by the CryptoCISO blockchain intelligence team. Threat ProfileFraud Detection and Recovery Council (c-gov.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Wealth Solutions Management Pte Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Wealth Solutions Management Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wealth Solutions Management Pte Ltd advertises high-return crypto and CFD trading to the public.…
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Case File: USDTWagmi Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of USDTWagmi by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://usdwagmi.com, USDTWagmi solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Gold Journey Path Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Gold Journey Path by the CryptoCISO blockchain intelligence team. Threat ProfileGold Journey Path presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550016510193. It was escalated to forensic review…
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Is 24WAYSFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of 24WAYSFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, 24WAYSFX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Crypto Wealth Trading – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Crypto Wealth Trading by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Wealth Trading presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Grand Power Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Grand Power Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Grand Power Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is BMG CryptoGroup Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of BMG CryptoGroup Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BMG CryptoGroup Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…