CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ELLIOTT AI MAX APP by the CryptoCISO blockchain intelligence team. Threat ProfileELLIOTT AI MAX APP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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AOFEX-PRO Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of AOFEX-PRO by the CryptoCISO blockchain intelligence team. Threat ProfileAOFEX-PRO presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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VANTEX Finance SA Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of VANTEX Finance SA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.vantex.ch, VANTEX Finance SA solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Axtrovien Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Axtrovien by the CryptoCISO blockchain intelligence team. Threat ProfileAxtrovien (axtrovienofficial.net) 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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Case File: Forex Trade Services Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Forex Trade Services by the CryptoCISO blockchain intelligence team. Threat ProfileForex Trade Services presents itself as a cryptocurrency and online trading platform operating at forextradeservices.com. CryptoCISO flagged the operator during routine…
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Ashley Partners M&A Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Ashley Partners M&A by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ashleypartners.com, Ashley Partners M&A advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Insurance 110 Singapore Pte. Ltd. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Insurance 110 Singapore Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileInsurance 110 Singapore Pte. Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Swissquote (clone) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Swissquote (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Swissquote (clone) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Swiss Value Group AG a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Swiss Value Group AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from swissvalue-group.ch, Swiss Value Group AG advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…