CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Skyecryptofx by the CryptoCISO blockchain intelligence team. Threat ProfileSkyecryptofx presents itself as a cryptocurrency and online trading platform operating at skyecryptofx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSkyecryptofx…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Carlyle Capital Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Carlyle Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Carlyle Capital Management advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Diversified Global Equities Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Diversified Global Equities Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dgegroup.net, Diversified Global Equities Group advertises high-return crypto and CFD trading to the public. It was escalated to…
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TWENTSIXPRO BANK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TWENTSIXPRO BANK by the CryptoCISO blockchain intelligence team. Threat ProfileTWENTSIXPRO BANK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Green Wood International AG Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Green Wood International AG by the CryptoCISO blockchain intelligence team. Threat ProfileGreen Wood International AG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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M & G Investment Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of M & G Investment Bank by the CryptoCISO blockchain intelligence team. Threat ProfileM & G Investment Bank (mandgfinance.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Freewallet – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Freewallet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Freewallet solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: TRADING 2I2 ESPAÑA Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of TRADING 2I2 ESPAÑA by the CryptoCISO blockchain intelligence team. Threat ProfileTRADING 2I2 ESPAÑA (https://trading2i2espania.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Qwjzfw Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Qwjzfw by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through qwjzfw.com, Qwjzfw 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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Srprisk Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Srprisk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.srprisk.com, Srprisk advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…