CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Magicodao by the CryptoCISO blockchain intelligence team. Threat ProfileMagicodao presents itself as a cryptocurrency and online trading platform operating at magicodao.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Sangus Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Sangus Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sangus Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Nexogain Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Nexogain by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nexogain.com, Nexogain solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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RBC Capital Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of RBC Capital Markets by the CryptoCISO blockchain intelligence team. Threat ProfileRBC Capital Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Al Julanda Coach Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Al Julanda Coach by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/kairwa.n?igsh=NnQxdHVtaXcyY29p&utm_source=qr, Al Julanda Coach advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Investactive: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Investactive by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through investactive.io, Investactive solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Swapworld Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Swapworld by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swapwad.com, Swapworld 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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Homebasetrading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Homebasetrading by the CryptoCISO blockchain intelligence team. Threat ProfileHomebasetrading presents itself as a cryptocurrency and online trading platform operating at https://hombasetrading.org. Our analysts opened a case file after the platform surfaced…
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Yanseria – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Yanseria by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through yansiera.com, Yanseria 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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Amazon Group Business TH Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Amazon Group Business TH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100094619149309, Amazon Group Business TH solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…