CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Aurora Finanzen by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Aurora Finanzen solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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JETIFUNDS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of JETIFUNDS by the CryptoCISO blockchain intelligence team. Threat ProfileJETIFUNDS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Fixed Rate Bonds Compare Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Fixed Rate Bonds Compare by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fixed Rate Bonds Compare advertises high-return crypto and CFD trading to the public. It was…
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Gold Financial Services – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Gold Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550041394813, Gold Financial Services solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Praxiscarma s.a. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Praxiscarma s.a. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.praxiscarma.com, Praxiscarma s.a. advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Florishing Group Llc, Mondialfx, Dulcet Group Llc Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Florishing Group Llc, Mondialfx, Dulcet Group Llc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Florishing Group Llc, Mondialfx, Dulcet Group Llc advertises high-return crypto and CFD…
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ETF BOOST AI Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ETF BOOST AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://etfboost.ai, ETF BOOST AI advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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cryptoedgepremium Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of cryptoedgepremium by the CryptoCISO blockchain intelligence team. Threat Profilecryptoedgepremium presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…