CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Spazio Finanziario by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.spaziofinanziario.pro, Spazio Finanziario 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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Global Investment Bank & Capital Trust: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Global Investment Bank & Capital Trust by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Investment Bank & Capital Trust (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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CLUB DEL ANGEL FUNDING, S.L. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of CLUB DEL ANGEL FUNDING, S.L. by the CryptoCISO blockchain intelligence team. Threat ProfileCLUB DEL ANGEL FUNDING, S.L. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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OANDA Global Markets Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of OANDA Global Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOANDA Global Markets Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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ALGORITHM INVEST CORPORATION ( Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of ALGORITHM INVEST CORPORATION ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through algoinvest.pro), ALGORITHM INVEST CORPORATION ( solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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KLC Partners Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of KLC Partners by the CryptoCISO blockchain intelligence team. Threat ProfileKLC Partners presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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E-Volve Global Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of E-Volve Global by the CryptoCISO blockchain intelligence team. Threat ProfileE-Volve Global 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: Globdechain Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Globdechain by the CryptoCISO blockchain intelligence team. Threat ProfileGlobdechain (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGlobdechain…
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afram.trading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of afram.trading by the CryptoCISO blockchain intelligence team. Threat Profileafram.trading presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/afram.trading. It was escalated to forensic review following recurring complaint signatures.…