CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of BORTON-ACKERMAN MANAGEMENT GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileBORTON-ACKERMAN MANAGEMENT GROUP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Charles (Imposter) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Charles (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileCharles (Imposter) (charlessch.co/main.html?) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Aobipros Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Aobipros by the CryptoCISO blockchain intelligence team. Threat ProfileAobipros (aobipros.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Hightradingsfx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Hightradingsfx by the CryptoCISO blockchain intelligence team. Threat ProfileHightradingsfx (hightradingsfx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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contact@corum-lepargne.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of contact@corum-lepargne.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@corum-lepargne.com presents itself as a cryptocurrency and online trading platform operating at contact@corum-lepargne.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturecontact@corum-lepargne.com…
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Fidelity Forex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Fidelity Forex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fidelity Forex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Global Ventures: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Global Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Global Ventures solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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ASSETSLITE INVESTMENT Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of ASSETSLITE INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ASSETSLITE INVESTMENT advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Fidel Asset Limited (clone of UK registered company – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Fidel Asset Limited (clone of UK registered company by the CryptoCISO blockchain intelligence team. Threat ProfileFidel Asset Limited (clone of UK registered company (an unverified domain) positions itself as a digital-asset…
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Northern Markets NorthernMarkets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Northern Markets NorthernMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://northmarkets.io, Northern Markets NorthernMarkets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…