CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SGF Compagnie by the CryptoCISO blockchain intelligence team. Threat ProfileSGF Compagnie presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Anima Capitalpartners Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Anima Capitalpartners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://anima-capitalpartners.com, Anima Capitalpartners advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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prénom.nom@energy-av.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of prénom.nom@energy-av.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@energy-av.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@energy-av.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@energy-av.com…
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EU Trading Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of EU Trading Group by the CryptoCISO blockchain intelligence team. Threat ProfileEU Trading Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Case File: SynexTrade AI Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of SynexTrade AI by the CryptoCISO blockchain intelligence team. Threat ProfileSynexTrade AI presents itself as a cryptocurrency and online trading platform operating at https://synextradeai.pro. It was escalated to forensic review following recurring…
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Intel Academy Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Intel Academy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Intel Academy advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Vertical Freedom Management Fund Inc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Vertical Freedom Management Fund Inc by the CryptoCISO blockchain intelligence team. Threat ProfileVertical Freedom Management Fund Inc (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Is Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex advertises…
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Forte Coins FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Forte Coins FX by the CryptoCISO blockchain intelligence team. Threat ProfileForte Coins FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…