CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Truffis by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through truffis.com, Truffis 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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Is Mega Assets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Mega Assets by the CryptoCISO blockchain intelligence team. Threat ProfileMega Assets (megaassetsltd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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ELLTRADES LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ELLTRADES LTD by the CryptoCISO blockchain intelligence team. Threat ProfileELLTRADES LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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support@amf-france.finance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of support@amf-france.finance by the CryptoCISO blockchain intelligence team. Threat Profilesupport@amf-france.finance (support@amf-france.finance) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Globalfxs: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Globalfxs by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globalfxs.org, Globalfxs solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Case File: CRYPTOFXTRADESTOCK Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CRYPTOFXTRADESTOCK by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOFXTRADESTOCK (an unverified domain) 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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NTCoinma – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of NTCoinma by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ntcoinma.com, NTCoinma solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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CryptoFX Rocket Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CryptoFX Rocket by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoFX Rocket (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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UK Fixed Bonds Community: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of UK Fixed Bonds Community by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UK Fixed Bonds Community advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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amundi05.click Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of amundi05.click by the CryptoCISO blockchain intelligence team. Threat Profileamundi05.click presents itself as a cryptocurrency and online trading platform operating at amundi05.click. It was escalated to forensic review following recurring complaint signatures.…