CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Cryptec by the CryptoCISO blockchain intelligence team. Threat ProfileCryptec (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Axcopinvest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Axcopinvest by the CryptoCISO blockchain intelligence team. Threat ProfileAxcopinvest presents itself as a cryptocurrency and online trading platform operating at axcopinvest.com. It was escalated to forensic review following recurring complaint signatures.…
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LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LSAF S.R.L (revocation of the investor alert…
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Green Saving Invest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Green Saving Invest by the CryptoCISO blockchain intelligence team. Threat ProfileGreen Saving Invest (https://www.facebook.com/profile.php?id=61550358881239) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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FLO Finance Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of FLO Finance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FLO Finance Limited advertises high-return crypto and CFD trading to the public. It was escalated to…
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British investment bonds Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of British investment bonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, British investment bonds solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Felix Consulting – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Felix Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Felix Consulting solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Areeva Private Trust Company Limited (the impersonating entity) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Areeva Private Trust Company Limited (the impersonating entity) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Areeva Private Trust Company Limited (the impersonating entity) advertises high-return crypto…
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Fintrustbrokerage Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Fintrustbrokerage by the CryptoCISO blockchain intelligence team. Threat ProfileFintrustbrokerage presents itself as a cryptocurrency and online trading platform operating at fintrustbrokerage.net. Our analysts opened a case file after the platform surfaced…
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Alphanis Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Alphanis by the CryptoCISO blockchain intelligence team. Threat ProfileAlphanis (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAlphanis…