CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Auxillary Trades IQ by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.auxillarytradesiq.com, Auxillary Trades IQ advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Davids Community Funeral Services (Pty) Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Davids Community Funeral Services (Pty) Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Davids Community Funeral Services (Pty) Ltd solicits deposits from retail investors for crypto…
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ROYAL ASSET INVESTMENTS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ROYAL ASSET INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileROYAL ASSET INVESTMENTS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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International Shareholders Compliance Department Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of International Shareholders Compliance Department by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Shareholders Compliance Department (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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BitflyTraders Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BitflyTraders by the CryptoCISO blockchain intelligence team. Threat ProfileBitflyTraders presents itself as a cryptocurrency and online trading platform operating at www.bitflytraders.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBitflyTraders…
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Chamberfx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Chamberfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through chamberfx.com, Chamberfx 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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Case File: Sekolah Saham Malaysia Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Sekolah Saham Malaysia by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sekolah Saham Malaysia advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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online trading platform QUANLOOP ( Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of online trading platform QUANLOOP ( by the CryptoCISO blockchain intelligence team. Threat Profileonline trading platform QUANLOOP ( (quanloop.com)) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Ambit Capital (no relation to the registered firm Ambit Capital Private Limited) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ambit Capital (no relation to the registered firm Ambit Capital Private Limited) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ambit Capital (no relation to the registered…