CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Guy Berna (Clone of EEA Authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileGuy Berna (Clone of EEA Authorised firm) presents itself as a cryptocurrency and online trading platform operating…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Luxeeforex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Luxeeforex by the CryptoCISO blockchain intelligence team. Threat ProfileLuxeeforex (luxeeforex.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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CoinglobeFX Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CoinglobeFX Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CoinglobeFX Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD. advertises high-return crypto and CFD…
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Is Goldmanknox a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Goldmanknox by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from goldmanknox.com, Goldmanknox advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Armira Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Armira Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.armira-capital.com, Armira Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Trade International Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Trade International Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTrade International Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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KLINE-MATHIS ASSET MANAGEMENT LLP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of KLINE-MATHIS ASSET MANAGEMENT LLP by the CryptoCISO blockchain intelligence team. Threat ProfileKLINE-MATHIS ASSET MANAGEMENT LLP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Rock Trading Inc – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Rock Trading Inc by the CryptoCISO blockchain intelligence team. Threat ProfileRock Trading Inc presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Payward LTD (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Payward LTD (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfilePayward LTD (Clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…