CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Alternative Investments Access ICAV (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileAlternative Investments Access ICAV (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fidgen Trust: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Fidgen Trust by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.fidgen-trust.com, Fidgen Trust solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Chartwell Asset Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Chartwell Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileChartwell Asset Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: Global Markets Exchange Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Global Markets Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Markets Exchange (www.global-markets-exchange.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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InvestQuest – Sociedade Gestora de Patrimónios, S.A. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of InvestQuest – Sociedade Gestora de Patrimónios, S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, InvestQuest – Sociedade Gestora de Patrimónios, S.A. advertises high-return crypto and CFD…
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Is SwissWealth Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of SwissWealth Management by the CryptoCISO blockchain intelligence team. Threat ProfileSwissWealth Management (www.swisswealthm.com;https://swisswealthm.ai/;www.swisswealthm.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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Enkoag: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Enkoag by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from enkoag.com, Enkoag advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureEnkoag…
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Aaa Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Aaa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://aaa.binancege.cc, Aaa solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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CAPSTONE-MARKETS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CAPSTONE-MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileCAPSTONE-MARKETS (https://capstone-markets.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureCAPSTONE-MARKETS…
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TradeLtd (operated by Currency Board OU) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of TradeLtd (operated by Currency Board OU) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TradeLtd (operated by Currency Board OU) advertises high-return crypto and CFD trading to…