CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Aes Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through aes-financial.com, Aes Financial solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is hendersons management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of hendersons management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, hendersons management solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Venrex Investment Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Venrex Investment Management by the CryptoCISO blockchain intelligence team. Threat ProfileVenrex Investment Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: Fidelity Sicav Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Fidelity Sicav by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fidelity-sicav.com, Fidelity Sicav solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is EconoXtrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of EconoXtrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.fca.org.uk/news/warnings/econoxtrade, EconoXtrade 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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Grs Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Grs Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.grs-capital.com, Grs Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Freeway a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Freeway by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Freeway solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Eaglewealth Invest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Eaglewealth Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through eaglewealth-invest.ltd, Eaglewealth Invest solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…