CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Eudaimon Consulting LLC (aceinvesting, Tradingtech) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Eudaimon Consulting LLC (aceinvesting, Tradingtech) advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Starcapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Starcapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Starcapital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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CRYPTO CREATIVE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of CRYPTO CREATIVE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTO CREATIVE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Skylarkvaults Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Skylarkvaults Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through skylarkvaults.com, Skylarkvaults Bank solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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ApexPro Predictable: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ApexPro Predictable by the CryptoCISO blockchain intelligence team. Threat ProfileApexPro Predictable (https://apexpropredictable.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is Financial & Risk Organisation Limited (clone of UK registered company) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Financial & Risk Organisation Limited (clone of UK registered company) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Financial & Risk Organisation Limited (clone of UK registered…
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Is Stock investment exchange group 222 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Stock investment exchange group 222 by the CryptoCISO blockchain intelligence team. Threat ProfileStock investment exchange group 222 presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Bear Creek Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Bear Creek Management by the CryptoCISO blockchain intelligence team. Threat ProfileBear Creek Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…