CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Clone Asteo Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from asteo-group.com, Clone Asteo Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
SECURED SIGNALS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of SECURED SIGNALS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from securedsignals.com, SECURED SIGNALS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
DemiunOx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of DemiunOx by the CryptoCISO blockchain intelligence team. Threat ProfileDemiunOx presents itself as a cryptocurrency and online trading platform operating at demiunox.com/;https://apexnumber.com/;https://daytradingfxexchange.live/;https://spacxtrade.live/;https://starleeft.net/;https://tridentrades.com. It was escalated to forensic review following recurring complaint signatures.…
-
FASTEXCHANGE INVESTING Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FASTEXCHANGE INVESTING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fastexchangeinvesting.com, FASTEXCHANGE INVESTING solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Onboard Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Onboard Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOnboard Capital (onboardcap.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Reckoninvestments Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Reckoninvestments by the CryptoCISO blockchain intelligence team. Threat ProfileReckoninvestments presents itself as a cryptocurrency and online trading platform operating at reckoninvestments.com. Our analysts opened a case file after the platform surfaced…
-
Max FundFlex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Max FundFlex by the CryptoCISO blockchain intelligence team. Threat ProfileMax FundFlex presents itself as a cryptocurrency and online trading platform operating at max-fundflex.live/index.php. It was escalated to forensic review following recurring…
-
Capitalassitintl: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Capitalassitintl by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.capitalassitintl.live, Capitalassitintl advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Case File: Standard Chartered Bank Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Standard Chartered Bank by the CryptoCISO blockchain intelligence team. Threat ProfileStandard Chartered Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
VENDOR INVESTMENT GROUP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of VENDOR INVESTMENT GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, VENDOR INVESTMENT GROUP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…