CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Fieldia Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fieldiaassets.com, Fieldia Asset Management 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.
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Sarnex Velkar Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Sarnex Velkar by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://melaqeiri.autos, Sarnex Velkar solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Itscapitalag Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Itscapitalag by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.itscapitalag.com, Itscapitalag solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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ReclaimFunds – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ReclaimFunds by the CryptoCISO blockchain intelligence team. Threat ProfileReclaimFunds (reclaimfunds.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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WEALTHGROWTHINC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of WEALTHGROWTHINC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WEALTHGROWTHINC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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AllRealGoup Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of AllRealGoup by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://allrealgroup.com, AllRealGoup advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Finexo Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Finexo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from finexo.io, Finexo advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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OGESIP Invest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of OGESIP Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, OGESIP Invest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Smart Prime FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Smart Prime FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Smart Prime FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Red Leaf Asset Trust a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Red Leaf Asset Trust by the CryptoCISO blockchain intelligence team. Threat ProfileRed Leaf Asset Trust presents itself as a cryptocurrency and online trading platform operating at https://redleafassettrust.com. It was escalated to…