CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Bost Technology by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bostforex.com/home, Bost Technology advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is BullXMarket a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of BullXMarket by the CryptoCISO blockchain intelligence team. Threat ProfileBullXMarket presents itself as a cryptocurrency and online trading platform operating at bullxmarket.com. Our analysts opened a case file after the platform surfaced…
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Finanzen300: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Finanzen300 by the CryptoCISO blockchain intelligence team. Threat ProfileFinanzen300 presents itself as a cryptocurrency and online trading platform operating at finanzen300.com. It was escalated to forensic review following recurring complaint signatures.…
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Global Gold and Currency Corporation Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Global Gold and Currency Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Gold and Currency Corporation (ggccfx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Aurotrade24: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Aurotrade24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through aurotrade24.com, Aurotrade24 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Case File: globalconnectfxltd.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of globalconnectfxltd.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.globalconnectfxltd.com, globalconnectfxltd.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Case File: EFGH Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of EFGH by the CryptoCISO blockchain intelligence team. Threat ProfileEFGH presents itself as a cryptocurrency and online trading platform operating at efghmarkets.com/en/index. It was escalated to forensic review following recurring complaint signatures.…
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New Global investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of New Global investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through newglobalinvestment.com, New Global investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Capital Markets Cyprus Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Capital Markets Cyprus by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capitalmarketscyprus.com, Capital Markets Cyprus solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…