CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of prénom.nom@poste-immo-gestion.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@poste-immo-gestion.fr, prénom.nom@poste-immo-gestion.fr 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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Vega Gainlux Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Vega Gainlux by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through vegagainlux.com, Vega Gainlux solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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info@privalux-france.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of info@privalux-france.com by the CryptoCISO blockchain intelligence team. Threat Profileinfo@privalux-france.com presents itself as a cryptocurrency and online trading platform operating at info@privalux-france.com. Our analysts opened a case file after the platform surfaced…
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nmtysw.com (no relation to a UK management consultancy firm OC&C Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of nmtysw.com (no relation to a UK management consultancy firm OC&C by the CryptoCISO blockchain intelligence team. Threat Profilenmtysw.com (no relation to a UK management consultancy firm OC&C presents itself as a…
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smarttrader_om – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of smarttrader_om by the CryptoCISO blockchain intelligence team. Threat Profilesmarttrader_om (https://www.instagram.com/smarttrader_om/?igsh=bDM4OWNydmduZnh6#) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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ML-capital ( Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ML-capital ( by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ml-capital.fr), ML-capital ( advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Realffxtrade24 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Realffxtrade24 by the CryptoCISO blockchain intelligence team. Threat ProfileRealffxtrade24 presents itself as a cryptocurrency and online trading platform operating at realffxtrade24.com. Our analysts opened a case file after the platform surfaced…
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Surety & Guarantee Services Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Surety & Guarantee Services Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Surety & Guarantee Services Limited solicits deposits from retail investors for crypto and forex-style…
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COINMAINVEST Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of COINMAINVEST by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, COINMAINVEST advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Mountain Bridge Investment House Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Mountain Bridge Investment House by the CryptoCISO blockchain intelligence team. Threat ProfileMountain Bridge Investment House presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…