CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ask Funding by the CryptoCISO blockchain intelligence team. Threat ProfileAsk Funding (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Placementsgarantis Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Placementsgarantis by the CryptoCISO blockchain intelligence team. Threat ProfilePlacementsgarantis (placementsgarantis.fr) 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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Expert Kamontip Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Expert Kamontip by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://set-stadingcenters.com, Expert Kamontip solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Greenlight Capital Inc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Greenlight Capital Inc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Greenlight Capital Inc solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Platinum Stock Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Platinum Stock by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Platinum Stock advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Cosmusk Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Cosmusk by the CryptoCISO blockchain intelligence team. Threat ProfileCosmusk (cosmusk.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Sky Vault Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Sky Vault by the CryptoCISO blockchain intelligence team. Threat ProfileSky Vault (skyvault.ltd) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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PMV Acquisition Corp Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of PMV Acquisition Corp by the CryptoCISO blockchain intelligence team. Threat ProfilePMV Acquisition Corp presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: Cloud Technology/ Investment Pty Ltd/ Cloud Token Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Cloud Technology/ Investment Pty Ltd/ Cloud Token by the CryptoCISO blockchain intelligence team. Threat ProfileCloud Technology/ Investment Pty Ltd/ Cloud Token (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Trendex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Trendex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trendex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…