CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Elliott Investment by the CryptoCISO blockchain intelligence team. Threat ProfileElliott Investment presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
The Trends Centre (: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of The Trends Centre ( by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from thetrendscentre.com), The Trends Centre ( advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
MyCoin Banking: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of MyCoin Banking by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MyCoin Banking advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
SB Capital Management Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of SB Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sbcapitalmanagementinc.com, SB Capital Management advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Premier Consultancy Group (PCG) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Premier Consultancy Group (PCG) by the CryptoCISO blockchain intelligence team. Threat ProfilePremier Consultancy Group (PCG) presents itself as a cryptocurrency and online trading platform operating at premierconsultancygroup.com. Our analysts opened a…
-
Alphaflicx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Alphaflicx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Alphaflicx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
24 LeveragePRO Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of 24 LeveragePRO by the CryptoCISO blockchain intelligence team. Threat Profile24 LeveragePRO (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Apexbitpoint: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Apexbitpoint by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://apexbitpoint.com, Apexbitpoint advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureApexbitpoint…