CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Future Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://futuremarkets.online, Future Market advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Abalisfinanceltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Abalisfinanceltd by the CryptoCISO blockchain intelligence team. Threat ProfileAbalisfinanceltd presents itself as a cryptocurrency and online trading platform operating at abalisfinanceltd.com. Our analysts opened a case file after the platform surfaced…
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Elite Mastery Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Elite Mastery by the CryptoCISO blockchain intelligence team. Threat ProfileElite Mastery (https://edgestrategiesfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Fx globals Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Fx globals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/fxglobal.pal, Fx globals advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Intercontinental Financial Protection Commission Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Intercontinental Financial Protection Commission by the CryptoCISO blockchain intelligence team. Threat ProfileIntercontinental Financial Protection Commission presents itself as a cryptocurrency and online trading platform operating at icfpc.org. It was escalated to…
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Guarantymor Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Guarantymor by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Guarantymor solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Handler Group Plc (the scam entity) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Handler Group Plc (the scam entity) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://handlergroup-uk.com, Handler Group Plc (the scam entity) solicits deposits from retail investors for crypto and forex-style…
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Global Investment Trading – Liyeplimal Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Global Investment Trading – Liyeplimal by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Global Investment Trading – Liyeplimal advertises high-return crypto and CFD trading to the public.…
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Case File: Swishpay Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Swishpay Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileSwishpay Ltd. (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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Crypto Hot FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Crypto Hot FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crypto Hot FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…