CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Zoomex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.zoomex.com, Zoomex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Ridgeway Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ridgeway Markets by the CryptoCISO blockchain intelligence team. Threat ProfileRidgeway Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Is Invest in trading AMZ shares a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Invest in trading AMZ shares by the CryptoCISO blockchain intelligence team. Threat ProfileInvest in trading AMZ shares presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100084657176917. CryptoCISO flagged…
-
Trafalgar Group (clone of UK registered public company) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Trafalgar Group (clone of UK registered public company) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trafalgar Group (clone of UK registered public company) advertises high-return crypto…
-
Case File: Crestalum Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Crestalum by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.crestalum.org, Crestalum solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
Case File: Mass Earners Investment Company Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Mass Earners Investment Company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mass-earners.com, Mass Earners Investment Company solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
Finaura – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Finaura by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Finaura solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
XCapital Group Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of XCapital Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, XCapital Group Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
Case File: Zomdex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Zomdex by the CryptoCISO blockchain intelligence team. Threat ProfileZomdex presents itself as a cryptocurrency and online trading platform operating at zomdex.top. It was escalated to forensic review following recurring complaint signatures.…
-
Case File: Belcore GBT Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Belcore GBT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from belcoregptofficial.com, Belcore GBT advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…