CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Aldgate-Advisors (clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileAldgate-Advisors (clone of FCA authorised firm) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cosminvest Sa Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Cosminvest Sa by the CryptoCISO blockchain intelligence team. Threat ProfileCosminvest Sa presents itself as a cryptocurrency and online trading platform operating at cosminvest-sa.com. It was escalated to forensic review following recurring…
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Coinmining42 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Coinmining42 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Coinmining42 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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CFI FINANCIAL MARKETS L.L.C Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of CFI FINANCIAL MARKETS L.L.C by the CryptoCISO blockchain intelligence team. Threat ProfileCFI FINANCIAL MARKETS L.L.C presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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MFSA Warning – BTSave – Unlicensed Exchange Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of MFSA Warning – BTSave – Unlicensed Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MFSA Warning – BTSave – Unlicensed Exchange advertises high-return crypto and CFD…
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Hermois Projects – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Hermois Projects by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.hermoisprojects.com, Hermois Projects advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Vanado Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Vanado Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.vanadotradeapp.net, Vanado Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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wealthtrade-investment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of wealthtrade-investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, wealthtrade-investment solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Top Epargne Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Top Epargne by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.top-epargne.info/placement-yahoo, Top Epargne solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…