CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prénom.nom@gestioncpram.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@gestioncpram.com, prénom.nom@gestioncpram.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CENTERNAL EXCHANGE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of CENTERNAL EXCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileCENTERNAL EXCHANGE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Swissfx24 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Swissfx24 by the CryptoCISO blockchain intelligence team. Threat ProfileSwissfx24 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Altaia Capital SA Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Altaia Capital SA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Altaia Capital SA solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Blfund Eco Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Blfund Eco by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.blfund-eco.com, Blfund Eco advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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362liveoption – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of 362liveoption by the CryptoCISO blockchain intelligence team. Threat Profile362liveoption presents itself as a cryptocurrency and online trading platform operating at 362liveoption.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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MF-Securities Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of MF-Securities by the CryptoCISO blockchain intelligence team. Threat ProfileMF-Securities (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Etorocoinoption – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Etorocoinoption by the CryptoCISO blockchain intelligence team. Threat ProfileEtorocoinoption presents itself as a cryptocurrency and online trading platform operating at etorocoinoption.com. It was escalated to forensic review following recurring complaint signatures.…
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Ironpeak Tradebit: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Ironpeak Tradebit by the CryptoCISO blockchain intelligence team. Threat ProfileIronpeak Tradebit (https://www.ironpeak-tradebit.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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IA-Digital Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of IA-Digital Markets by the CryptoCISO blockchain intelligence team. Threat ProfileIA-Digital Markets presents itself as a cryptocurrency and online trading platform operating at a-digitalmarkets.com. It was escalated to forensic review following recurring…