CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of prénom.nom@abn-solution.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@abn-solution.com, prénom.nom@abn-solution.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Altexcapital (Imposter) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Altexcapital (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through altexcapital.org, Altexcapital (Imposter) solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Snelle Online Lening: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Snelle Online Lening by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Snelle Online Lening solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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NOVA CAPITAL LIMITED Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of NOVA CAPITAL LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileNOVA CAPITAL LIMITED presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Private Wealth Management LLP Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Private Wealth Management LLP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Private Wealth Management LLP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Is Amundim LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Amundim LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Amundim LTD advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Scam warning: Apex Equity Advisors Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Scam warning: Apex Equity Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Scam warning: Apex Equity Advisors advertises high-return crypto and CFD trading to the public.…
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Magna Finance Holdings Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Magna Finance Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMagna Finance Holdings presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is Open Access Finance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Open Access Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://openaccessfinance.net, Open Access Finance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Genofylix: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Genofylix by the CryptoCISO blockchain intelligence team. Threat ProfileGenofylix presents itself as a cryptocurrency and online trading platform operating at https://genofylix.com. It was escalated to forensic review following recurring complaint signatures.…