CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Asseticimfx by the CryptoCISO blockchain intelligence team. Threat ProfileAsseticimfx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Emdcapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Emdcapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from emdcapital.com, Emdcapital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Ohkajhu Our Farm: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ohkajhu Our Farm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550096477794, Ohkajhu Our Farm solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Sherman Consultancy Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Sherman Consultancy Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through shermanconsultancygroup.com, Sherman Consultancy Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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prénom.nom@vontobel-patrimoine.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of prénom.nom@vontobel-patrimoine.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@vontobel-patrimoine.com, prénom.nom@vontobel-patrimoine.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Trading Central Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Trading Central by the CryptoCISO blockchain intelligence team. Threat ProfileTrading Central presents itself as a cryptocurrency and online trading platform operating at https://tradingcentralfx.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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The United Credit TheUnited Credit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of The United Credit TheUnited Credit by the CryptoCISO blockchain intelligence team. Threat ProfileThe United Credit TheUnited Credit (https://theunitedcredits.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Alpha Portfolio Management Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Alpha Portfolio Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Alpha Portfolio Management Ltd advertises high-return crypto and CFD trading to the public. It was…
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TradeFlexAMG: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of TradeFlexAMG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.tradeflexamg.net, TradeFlexAMG advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Elcomercio24 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Elcomercio24 by the CryptoCISO blockchain intelligence team. Threat ProfileElcomercio24 (elcomercio24.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…