CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Al Maju General Trading Co by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Al Maju General Trading Co advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Pro Smart Fund Earning Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Pro Smart Fund Earning by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://prosmartfundearning.com, Pro Smart Fund Earning solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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The Goldsttss Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of The Goldsttss by the CryptoCISO blockchain intelligence team. Threat ProfileThe Goldsttss presents itself as a cryptocurrency and online trading platform operating at https://the-goldsttss.vip. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Laxmi Groups International a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Laxmi Groups International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Laxmi Groups International solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Truedge Market Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Truedge Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.truedgemarkets.com, Truedge Market advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Amz Premium Quality Coffee – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Amz Premium Quality Coffee by the CryptoCISO blockchain intelligence team. Threat ProfileAmz Premium Quality Coffee (https://www.facebook.com/profile.php?id=100090135639413) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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BLOCK EDGE MINERS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of BLOCK EDGE MINERS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://blockedgeminers.com, BLOCK EDGE MINERS advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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RushBanq: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of RushBanq by the CryptoCISO blockchain intelligence team. Threat ProfileRushBanq (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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CV Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CV Markets by the CryptoCISO blockchain intelligence team. Threat ProfileCV Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Bangchak Insight Hub: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bangchak Insight Hub by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100092533176445, Bangchak Insight Hub advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…