CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of GSBIZ by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gsbiz.com/pc_wap/#/home, GSBIZ solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ZEBRA FINANCE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ZEBRA FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.zebra-finance.com, ZEBRA FINANCE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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XPORTAL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of XPORTAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.xportal-management.com, XPORTAL solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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AssetAce – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of AssetAce by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.asset-ace.org, AssetAce solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is JM Financial a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of JM Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through jmfinancialkw.com, JM Financial solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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ELITE INVESTMENT AGENCY Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ELITE INVESTMENT AGENCY by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.eliteinvestmentagency.com, ELITE INVESTMENT AGENCY solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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LEGACYCOINMARKET Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of LEGACYCOINMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileLEGACYCOINMARKET presents itself as a cryptocurrency and online trading platform operating at www.legacycoinmarket.com. Our analysts opened a case file after the platform surfaced…
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Denver Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Denver by the CryptoCISO blockchain intelligence team. Threat ProfileDenver (denver.vg) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureDenver appears to…
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FAST FX PAY TRADING COMPANY – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of FAST FX PAY TRADING COMPANY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fastfxpaytrading.info, FAST FX PAY TRADING COMPANY advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Fpmarket FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Fpmarket FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fpmarketingx.com, Fpmarket FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…