CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Petrus Conseil by the CryptoCISO blockchain intelligence team. Threat ProfilePetrus Conseil (petrus-conseil.com) positions itself as a digital-asset brokerage targeting everyday investors. 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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TETRIS GROUP LTD (UPPERTRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TETRIS GROUP LTD (UPPERTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through uppertrade.world, TETRIS GROUP LTD (UPPERTRADE solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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RED WAVE CAPITAL Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of RED WAVE CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://corsn.com, RED WAVE CAPITAL advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Utmost Open Trades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Utmost Open Trades by the CryptoCISO blockchain intelligence team. Threat ProfileUtmost Open Trades (utmostopentrades.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Aussibank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Aussibank by the CryptoCISO blockchain intelligence team. Threat ProfileAussibank (aussibank.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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NovaCircle Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of NovaCircle by the CryptoCISO blockchain intelligence team. Threat ProfileNovaCircle presents itself as a cryptocurrency and online trading platform operating at https://novacircle.live. Our analysts opened a case file after the platform surfaced…
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Is Safex (d.safexdekv.top) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Safex (d.safexdekv.top) by the CryptoCISO blockchain intelligence team. Threat ProfileSafex (d.safexdekv.top) (https://d.safexdekv.top) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSafex…
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Is Alexander Capital Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Alexander Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileAlexander Capital Management (alexander-capital-management.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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info@nls.airliquide.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of info@nls.airliquide.com by the CryptoCISO blockchain intelligence team. Threat Profileinfo@nls.airliquide.com presents itself as a cryptocurrency and online trading platform operating at info@nls.airliquide.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Cryptology Key Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Cryptology Key by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cryptology.school, Cryptology Key advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…