CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CRYPTOUPDATE24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTOUPDATE24 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CryptoMax Corp Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CryptoMax Corp by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoMax Corp presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Caamex Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Caamex Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCaamex Ltd presents itself as a cryptocurrency and online trading platform operating at www.caamex.com. It was escalated to forensic review following recurring…
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Aevo Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Aevo by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through webtrade.aevo.sbs, Aevo solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Swiss Market Invest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Swiss Market Invest by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss Market Invest presents itself as a cryptocurrency and online trading platform operating at www.swiss-market.org. CryptoCISO flagged the operator during routine…
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ForexClub Libertex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of ForexClub Libertex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ForexClub Libertex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Ate Assetsmarkets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Ate Assetsmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ate-assetsmarkets.com, Ate Assetsmarkets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Ecnfuture Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Ecnfuture by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ecnfuture.com, Ecnfuture solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Apollo International Wealth Management Co. Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Apollo International Wealth Management Co. Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileApollo International Wealth Management Co. Ltd presents itself as a cryptocurrency and online trading platform operating at an…
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Is Rockwell Ag a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Rockwell Ag by the CryptoCISO blockchain intelligence team. Threat ProfileRockwell Ag (www.rockwell-ag.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…