CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of funded trading – prop firms by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, funded trading – prop firms advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Equity Assets Innovation a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Equity Assets Innovation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Equity Assets Innovation advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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CRYPTO CURRENCY TRADING LIMITED: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CRYPTO CURRENCY TRADING LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTO CURRENCY TRADING LIMITED advertises high-return crypto and CFD trading to the public. Our analysts…
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Citicglobal Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Citicglobal by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through citicglobal.com, Citicglobal solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Warren & Massey Asset Management Ltd., Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Warren & Massey Asset Management Ltd., Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileWarren & Massey Asset Management Ltd., Inc. presents itself as a cryptocurrency and online trading platform operating…
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Link-Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Link-Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Link-Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Globe Mining24 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Globe Mining24 by the CryptoCISO blockchain intelligence team. Threat ProfileGlobe Mining24 presents itself as a cryptocurrency and online trading platform operating at globe-mining24.com. It was escalated to forensic review following recurring…
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Case File: 127 Stock market hot spot tracking group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of 127 Stock market hot spot tracking group by the CryptoCISO blockchain intelligence team. Threat Profile127 Stock market hot spot tracking group (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Wantage Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Wantage Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://wantage-markets.com/home, Wantage Markets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Blazerusholdings a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Blazerusholdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.blazerusholdings.com, Blazerusholdings solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…