CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of SMARTT FX (clone of EEA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileSMARTT FX (clone of EEA authorised firm) (an unverified domain) positions itself as a digital-asset brokerage targeting…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bomiafx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bomiafx by the CryptoCISO blockchain intelligence team. Threat ProfileBomiafx presents itself as a cryptocurrency and online trading platform operating at bomiafx.com. It was escalated to forensic review following recurring complaint signatures.…
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ACECRYPTOMINING – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ACECRYPTOMINING by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ACECRYPTOMINING advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Financial Simple Market: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Financial Simple Market by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Simple Market presents itself as a cryptocurrency and online trading platform operating at https://financialsimplemarket.com. Our analysts opened a case file…
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Best Isa Comparisons Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Best Isa Comparisons by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Best Isa Comparisons advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. advertises high-return crypto and CFD…
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UNITED TRADERS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of UNITED TRADERS by the CryptoCISO blockchain intelligence team. Threat ProfileUNITED TRADERS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is MCManagement a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of MCManagement by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MCManagement solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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prénom.nom@gecina-gestion.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of prénom.nom@gecina-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@gecina-gestion.com, prénom.nom@gecina-gestion.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…