CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Frazer White Group by the CryptoCISO blockchain intelligence team. Threat ProfileFrazer White Group (fwgma.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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National Financial Market Regulatory Board: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of National Financial Market Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through natfinmrb.org, National Financial Market Regulatory Board solicits deposits from retail investors for crypto and forex-style trading. Our…
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Is Sawakami Asset Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Sawakami Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileSawakami Asset Management (https://www.facebook.com/profile.php?id=100069098873520) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Crypto Mining Live Trading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Crypto Mining Live Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crypto Mining Live Trading solicits deposits from retail investors for crypto and forex-style trading. Our…
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Cathay DuPont Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Cathay DuPont Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCathay DuPont Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Xtradingamgai Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Xtradingamgai by the CryptoCISO blockchain intelligence team. Threat ProfileXtradingamgai presents itself as a cryptocurrency and online trading platform operating at xtradingamgai.com. It was escalated to forensic review following recurring complaint signatures.…
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CCSMarkets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of CCSMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CCSMarkets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…