CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Corexsolutions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://corexsolutions.com, Corexsolutions solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Global Securities Regulatory Commission Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Global Securities Regulatory Commission by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Securities Regulatory Commission presents itself as a cryptocurrency and online trading platform operating at grsc-gov.com. It was escalated to…
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Dunn & Burchill Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Dunn & Burchill by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Dunn & Burchill solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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EU Consultant Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of EU Consultant Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EU Consultant Ltd. advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Finance of Swiss Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Finance of Swiss by the CryptoCISO blockchain intelligence team. Threat ProfileFinance of Swiss presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: Freedominvestmentclub Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Freedominvestmentclub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through freedominvestmentclub.mx, Freedominvestmentclub solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Groupe 2CM Finance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Groupe 2CM Finance by the CryptoCISO blockchain intelligence team. Threat ProfileGroupe 2CM Finance (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: bip funds Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of bip funds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, bip funds solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Stargate Advisors Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Stargate Advisors Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stargateadgrp.com, Stargate Advisors Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…