CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Wealth Phantom by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wealth-phantom.net, Wealth Phantom solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Imperialgatestrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Imperialgatestrade by the CryptoCISO blockchain intelligence team. Threat ProfileImperialgatestrade presents itself as a cryptocurrency and online trading platform operating at https://www.imperialgatestrade.com. It was escalated to forensic review following recurring complaint signatures.…
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Geminin S – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Geminin S by the CryptoCISO blockchain intelligence team. Threat ProfileGeminin S (geminin-s.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Goirand Sa Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Goirand Sa by the CryptoCISO blockchain intelligence team. Threat ProfileGoirand Sa presents itself as a cryptocurrency and online trading platform operating at www.goirand-sa.fr. Our analysts opened a case file after the…
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Case File: 86FXTRADE & P240 Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of 86FXTRADE & P240 Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 86FXTRADE & P240 Ltd solicits deposits from retail investors for crypto and forex-style trading. Our…
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contact@delcap-france.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of contact@delcap-france.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@delcap-france.com, contact@delcap-france.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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fxglory Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of fxglory by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fxglory.com, fxglory solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Gold-XAUT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Gold-XAUT by the CryptoCISO blockchain intelligence team. Threat ProfileGold-XAUT (https://gold-xaut.my/#) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGold-XAUT discloses no…
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Coinaffirm: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Coinaffirm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coinaffirm.com, Coinaffirm solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…