Information & examples for analysis approaches

BaFin warns against the trading platform castilage.com. Our quickcheck shows: the registration certificate of the “Company Register” displayed there is forged and also appears on other fraudulent websites.

What can we find out about a website in a quick check? This article describes some results of a forensic analysis of the BaFin warning against ws-group.info. According to publicly available WHOIS information, the Internet address ws-group.info was only created ...

Juicy Fields is an online offer at juicyfields.io where customers could invest in growing cannabis plants. Investors were promised a share of the proceeds from selling the harvest ...