CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Hamza and Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hamzaassoc.com, Hamza and Associates solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Extreme Golden – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Extreme Golden by the CryptoCISO blockchain intelligence team. Threat ProfileExtreme Golden (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Is SCIONPRIME a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of SCIONPRIME by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SCIONPRIME solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Goldman Markets (also known as GM Markets) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Goldman Markets (also known as GM Markets) by the CryptoCISO blockchain intelligence team. Threat ProfileGoldman Markets (also known as GM Markets) presents itself as a cryptocurrency and online trading platform operating…
-
Golden Shore Goldenshore Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Golden Shore Goldenshore Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGolden Shore Goldenshore Ltd presents itself as a cryptocurrency and online trading platform operating at https://goldenshore.ltd. Our analysts opened a…
-
Consumer Alert on Royal Investment Consortium Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Consumer Alert on Royal Investment Consortium by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Consumer Alert on Royal Investment Consortium advertises high-return crypto and CFD trading to…
-
Is Caruselepro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Caruselepro by the CryptoCISO blockchain intelligence team. Threat ProfileCaruselepro (www.caruselepro.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Investoscope – Unlicensed Entity Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Investoscope – Unlicensed Entity by the CryptoCISO blockchain intelligence team. Threat ProfileInvestoscope – Unlicensed Entity (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
-
CynavaTrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CynavaTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cynavatrader.net, CynavaTrade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Is Patrimoine Connect ( a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Patrimoine Connect ( by the CryptoCISO blockchain intelligence team. Threat ProfilePatrimoine Connect ( (4gste3-12qxt9901mnd.com)) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…