CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Alvex Consulting; G&P Consulting (Sweden) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Alvex Consulting; G&P Consulting (Sweden) 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.
-
Marshal Lion Consulting Sp. z o.o. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Marshal Lion Consulting Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarshal Lion Consulting Sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
-
Is Bitopya a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bitopya by the CryptoCISO blockchain intelligence team. Threat ProfileBitopya presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
-
Digital Asset Solutions (aka Digital Assets Solutions): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Digital Asset Solutions (aka Digital Assets Solutions) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Digital Asset Solutions (aka Digital Assets Solutions) advertises high-return crypto and CFD…
-
AEC Investments/ AEC Investments Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of AEC Investments/ AEC Investments Group by the CryptoCISO blockchain intelligence team. Threat ProfileAEC Investments/ AEC Investments Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
-
Capexion Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Capexion by the CryptoCISO blockchain intelligence team. Threat ProfileCapexion presents itself as a cryptocurrency and online trading platform operating at capexion.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Quattro Holding Group Ltd/ Capital XP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Quattro Holding Group Ltd/ Capital XP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Quattro Holding Group Ltd/ Capital XP solicits deposits from retail investors for crypto…
-
Is Zectrades a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Zectrades by the CryptoCISO blockchain intelligence team. Threat ProfileZectrades presents itself as a cryptocurrency and online trading platform operating at https://www.zecktrades.online. Our analysts opened a case file after the platform surfaced…
-
Jpmcapitals Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Jpmcapitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through jpmcapitals.com, Jpmcapitals solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited by the CryptoCISO blockchain intelligence team. Threat ProfileADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited (an unverified domain) positions itself as a digital-asset brokerage targeting…