CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTetris Group Ltd, Cryptopay Limited, Felicity Group Ltd presents itself as a cryptocurrency and online trading…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bullstreetfx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Bullstreetfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bullstreetfx.com, Bullstreetfx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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SpringWellFx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of SpringWellFx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SpringWellFx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is contact@euryaleassetmanagement.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of contact@euryaleassetmanagement.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@euryaleassetmanagement.com presents itself as a cryptocurrency and online trading platform operating at contact@euryaleassetmanagement.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Galldium Immobilien Fünfte GmbH a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Galldium Immobilien Fünfte GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://galldium.de, Galldium Immobilien Fünfte GmbH advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Is Harbour Investments Inc a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Harbour Investments Inc by the CryptoCISO blockchain intelligence team. Threat ProfileHarbour Investments Inc (cap.investlt-dhrbr.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Fixedassetpropertymgt: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Fixedassetpropertymgt by the CryptoCISO blockchain intelligence team. Threat ProfileFixedassetpropertymgt (fixedassetpropertymgt.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Henghuafuture: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Henghuafuture by the CryptoCISO blockchain intelligence team. Threat ProfileHenghuafuture (henghuafuture.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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GoCapitalFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of GoCapitalFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GoCapitalFX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…