CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Smart Krediet by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Smart Krediet advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is The Capital Holdings a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of The Capital Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, The Capital Holdings solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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My Ipo AG Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of My Ipo AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, My Ipo AG solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is DIAMOND WEALTH MANAGEMENT INC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of DIAMOND WEALTH MANAGEMENT INC by the CryptoCISO blockchain intelligence team. Threat ProfileDIAMOND WEALTH MANAGEMENT INC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Is Money Help Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Money Help Group by the CryptoCISO blockchain intelligence team. Threat ProfileMoney Help Group presents itself as a cryptocurrency and online trading platform operating at moneyhelpgroup.co.uk. Our analysts opened a case file…
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Is nom.prénom@gestionfondoendowment.fr a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of nom.prénom@gestionfondoendowment.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nom.prénom@gestionfondoendowment.fr, nom.prénom@gestionfondoendowment.fr solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Scam alert: clean energy bonds offered by bnp-paribasclients – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Scam alert: clean energy bonds offered by bnp-paribasclients by the CryptoCISO blockchain intelligence team. Threat ProfileScam alert: clean energy bonds offered by bnp-paribasclients (an unverified domain) positions itself as a digital-asset…
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BEACONFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of BEACONFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BEACONFX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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SET AmaZon Cafe Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of SET AmaZon Cafe by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61557172060943, SET AmaZon Cafe advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Orient Acquisitions Group Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Orient Acquisitions Group Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOrient Acquisitions Group Inc. (orientag.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…