CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of GBS Invests VKR Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.gbs-invests.com, GBS Invests VKR Bank solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Maxi Wealth Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Maxi Wealth Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Maxi Wealth Inc. advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Morgan Capital Ltd – “huriyettdaily.news” a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Morgan Capital Ltd – “huriyettdaily.news” by the CryptoCISO blockchain intelligence team. Threat ProfileMorgan Capital Ltd – “huriyettdaily.news” presents itself as a cryptocurrency and online trading platform operating at https://morgancapital.io. CryptoCISO flagged…
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Albrisfinancesa: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Albrisfinancesa by the CryptoCISO blockchain intelligence team. Threat ProfileAlbrisfinancesa presents itself as a cryptocurrency and online trading platform operating at albrisfinancesa.com. It was escalated to forensic review following recurring complaint signatures.…
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Digitafx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Digitafx by the CryptoCISO blockchain intelligence team. Threat ProfileDigitafx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Ahrenfels Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Ahrenfels Group by the CryptoCISO blockchain intelligence team. Threat ProfileAhrenfels Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: Fxfinancepro Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Fxfinancepro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fxfinancepro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Easy Kredits Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Easy Kredits by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.easykredits.com, Easy Kredits solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Bitpulse (Imposter): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Bitpulse (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileBitpulse (Imposter) presents itself as a cryptocurrency and online trading platform operating at bitpulsed.org/main.html?. Our analysts opened a case file after the…
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Newcastle Distributors: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Newcastle Distributors by the CryptoCISO blockchain intelligence team. Threat ProfileNewcastle Distributors (newcastledistributors.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…