CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Interfox Commercial Limited (the entity operates under the business name Stockxm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stockxm.com, Interfox Commercial Limited (the entity operates under the business name…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Stone Financial Corp Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Stone Financial Corp by the CryptoCISO blockchain intelligence team. Threat ProfileStone Financial Corp (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Cassert Financement Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Cassert Financement by the CryptoCISO blockchain intelligence team. Threat ProfileCassert Financement (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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prénom.nom@groupe-cogedim.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of prénom.nom@groupe-cogedim.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@groupe-cogedim.com (prénom.nom@groupe-cogedim.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Assured Finances Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Assured Finances by the CryptoCISO blockchain intelligence team. Threat ProfileAssured Finances presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Isf Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Isf by the CryptoCISO blockchain intelligence team. Threat ProfileIsf (isf.capital) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureIsf…
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Case File: service.client@abn-conseil.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of service.client@abn-conseil.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through service.client@abn-conseil.com, service.client@abn-conseil.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Fortune Trades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Fortune Trades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fortune Trades advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is White Bonds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of White Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileWhite Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Alpha Consulting Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Alpha Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from alpha-consulting.net, Alpha Consulting Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…