CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of prénom.nom@altamontparnasse.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@altamontparnasse.fr, prénom.nom@altamontparnasse.fr advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Investec Coins Fund Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Investec Coins Fund Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileInvestec Coins Fund Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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betterrate.co.uk Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of betterrate.co.uk by the CryptoCISO blockchain intelligence team. Threat Profilebetterrate.co.uk (betterrate.co) 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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PARITY GROUP LLC (FERRATUM CAPITAL Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of PARITY GROUP LLC (FERRATUM CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ferratumcapital.co), PARITY GROUP LLC (FERRATUM CAPITAL solicits deposits from retail investors for crypto and forex-style trading. Our…
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Regent Capital Ventures Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Regent Capital Ventures Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileRegent Capital Ventures Inc. (ext.2058) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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746fr228 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of 746fr228 by the CryptoCISO blockchain intelligence team. Threat Profile746fr228 presents itself as a cryptocurrency and online trading platform operating at www.746fr228.com. Our analysts opened a case file after the platform surfaced…
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Is GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o…
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Is Fletcher Corporate Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fletcher Corporate Partners by the CryptoCISO blockchain intelligence team. Threat ProfileFletcher Corporate Partners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Allegra Markets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Allegra Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Allegra Markets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…