CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of support@amf-blockchain.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from support@amf-blockchain.com, support@amf-blockchain.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Loanmachinelimited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Loanmachinelimited by the CryptoCISO blockchain intelligence team. Threat ProfileLoanmachinelimited (loanmachinelimited.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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prénom.nom@cooperatif-gestion.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénom.nom@cooperatif-gestion.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@cooperatif-gestion.com (prénom.nom@cooperatif-gestion.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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Is prénom.nom@carusocapital.pro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of prénom.nom@carusocapital.pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@carusocapital.pro, prénom.nom@carusocapital.pro advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Smart Capital, LP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Smart Capital, LP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through thesmartcapitalinvest.com, Smart Capital, LP solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Polonxp Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Polonxp by the CryptoCISO blockchain intelligence team. Threat ProfilePolonxp (polonxp.vip) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Case File: Capcointraders Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Capcointraders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capcointraders.com, Capcointraders solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Synth Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Synth by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through synth.trade, Synth solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Cmtdigitaltradingfx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Cmtdigitaltradingfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cmtdigitaltradingfx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Pekedex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Pekedex by the CryptoCISO blockchain intelligence team. Threat ProfilePekedex presents itself as a cryptocurrency and online trading platform operating at pekedex.top. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…