CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Euro Managers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through euro-managers.ch, Euro Managers solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Aixa Miner Cloud Mining Investment Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Aixa Miner Cloud Mining Investment Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAixa Miner Cloud Mining Investment Ltd (https://aixaminer.com) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Finzio Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Finzio by the CryptoCISO blockchain intelligence team. Threat ProfileFinzio presents itself as a cryptocurrency and online trading platform operating at inv.finzon.io. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Mthreepttwo Rich Resources (JM0720064-T) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Mthreepttwo Rich Resources (JM0720064-T) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Mthreepttwo Rich Resources (JM0720064-T) solicits deposits from retail investors for crypto and forex-style trading. Our…
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prénom.nom@amundi-management.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of prénom.nom@amundi-management.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@amundi-management.com, prénom.nom@amundi-management.com 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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Is Coincheckinvest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Coincheckinvest by the CryptoCISO blockchain intelligence team. Threat ProfileCoincheckinvest presents itself as a cryptocurrency and online trading platform operating at coincheckinvest.com. Our analysts opened a case file after the platform surfaced…
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Golden Pro Invest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Golden Pro Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Golden Pro Invest advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Lightning Shared Scooter Co. LSSC Canada Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Lightning Shared Scooter Co. LSSC Canada Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileLightning Shared Scooter Co. LSSC Canada Inc. presents itself as a cryptocurrency and online trading platform operating…
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Is Asiaboxfp a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Asiaboxfp by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through asiaboxfp.com, Asiaboxfp 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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cogepfiinance@gmail.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of cogepfiinance@gmail.com by the CryptoCISO blockchain intelligence team. Threat Profilecogepfiinance@gmail.com (cogepfiinance@gmail.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…