CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of PBN Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PBN Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Exellencera Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Exellencera by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://exellencera.net, Exellencera solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Bitcode AI New Zealand a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Bitcode AI New Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileBitcode AI New Zealand presents itself as a cryptocurrency and online trading platform operating at bitcodeaitrading.com/nz. CryptoCISO flagged the operator…
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Octagonalis – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Octagonalis by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.octagonalis1.com, Octagonalis solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Tra Set826: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Tra Set826 by the CryptoCISO blockchain intelligence team. Threat ProfileTra Set826 presents itself as a cryptocurrency and online trading platform operating at http://www.tra-set826.com. It was escalated to forensic review following recurring…
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Case File: Acconeholding Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Acconeholding by the CryptoCISO blockchain intelligence team. Threat ProfileAcconeholding (www.acconeholding.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Is amffinanciere@gmail.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of amffinanciere@gmail.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from amffinanciere@gmail.com, amffinanciere@gmail.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Heredia Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Heredia Capital by the CryptoCISO blockchain intelligence team. Threat ProfileHeredia Capital presents itself as a cryptocurrency and online trading platform operating at heredia-capital.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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American Caritas Credit Union Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of American Caritas Credit Union by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, American Caritas Credit Union solicits deposits from retail investors for crypto and forex-style trading. It…