CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Richmond Super by the CryptoCISO blockchain intelligence team. Threat ProfileRichmond Super (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Asia Plus Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Asia Plus by the CryptoCISO blockchain intelligence team. Threat ProfileAsia Plus presents itself as a cryptocurrency and online trading platform operating at @179hsqdy. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Tradeprofitoption Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Tradeprofitoption by the CryptoCISO blockchain intelligence team. Threat ProfileTradeprofitoption (tradeprofitoption.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureTradeprofitoption…
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Case File: prénom.nom@astoriainvest.info Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of prénom.nom@astoriainvest.info by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@astoriainvest.info, prénom.nom@astoriainvest.info solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Ashok Capital Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Ashok Capital Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ashok Capital Pte Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Salem Trading Services Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Salem Trading Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Salem Trading Services solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Vix Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Vix Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.vixcapital-limited.org, Vix Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Gelvix Invest Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Gelvix Invest Trade by the CryptoCISO blockchain intelligence team. Threat ProfileGelvix Invest Trade presents itself as a cryptocurrency and online trading platform operating at www.gelvixinvest.com. It was escalated to forensic review…
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CoinPEX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CoinPEX by the CryptoCISO blockchain intelligence team. Threat ProfileCoinPEX presents itself as a cryptocurrency and online trading platform operating at https://www.coinpexit.com/wap/#/home. Our analysts opened a case file after the platform surfaced…
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Misuse of the name of the credit institution Société Générale Luxembourg Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Misuse of the name of the credit institution Société Générale Luxembourg by the CryptoCISO blockchain intelligence team. Threat ProfileMisuse of the name of the credit institution Société Générale Luxembourg (an unverified…