CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of prénom.nom@amf-support.org by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@amf-support.org presents itself as a cryptocurrency and online trading platform operating at prénom.nom@amf-support.org. 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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Is Trust Pillar Advisors a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Trust Pillar Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileTrust Pillar Advisors presents itself as a cryptocurrency and online trading platform operating at https://www.trustpillaradvisors.com. CryptoCISO flagged the operator during routine…
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Callisto FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Callisto FX by the CryptoCISO blockchain intelligence team. Threat ProfileCallisto FX presents itself as a cryptocurrency and online trading platform operating at https://callistofx.com. It was escalated to forensic review following recurring…
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Sub Prime Quids Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Sub Prime Quids by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from subprimequids.com, Sub Prime Quids advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Fixed Rate Search Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Fixed Rate Search by the CryptoCISO blockchain intelligence team. Threat ProfileFixed Rate Search (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Laver Diensten: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Laver Diensten by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through laverdiesten.com, Laver Diensten solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Smart Edge Investment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Smart Edge Investment by the CryptoCISO blockchain intelligence team. Threat ProfileSmart Edge Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: Aliquantum Capital Pte Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Aliquantum Capital Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAliquantum Capital Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Index Trade Market Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Index Trade Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.indextrademarket.com, Index Trade Market advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Hiventure: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Hiventure by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hiventure.live, Hiventure solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…