CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BLG Finance by the CryptoCISO blockchain intelligence team. Threat ProfileBLG Finance presents itself as a cryptocurrency and online trading platform operating at blgfinance.com. 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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Tra Set282 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Tra Set282 by the CryptoCISO blockchain intelligence team. Threat ProfileTra Set282 presents itself as a cryptocurrency and online trading platform operating at https://tra-set282.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: DIGICOINS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of DIGICOINS by the CryptoCISO blockchain intelligence team. Threat ProfileDIGICOINS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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ALVINESCAPITAL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ALVINESCAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://alvinescapital.com, ALVINESCAPITAL 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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Capital Manage Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Capital Manage by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capitalmanager.net;https://capitalmanager.link;https://capitalmanager.cc, Capital Manage solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Standard Hokori Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Standard Hokori Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from standardhokori.com, Standard Hokori Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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amf-france@mx-encrypted.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of amf-france@mx-encrypted.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through amf-france@mx-encrypted.com, amf-france@mx-encrypted.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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SKN Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of SKN by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sknfx.net/ru/index;https://sstraderltd.com/ru/index, SKN solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Clone DBG Markets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Clone DBG Markets by the CryptoCISO blockchain intelligence team. Threat ProfileClone DBG Markets (dbgmarkentskinlted.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Acapital Bbagencia a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Acapital Bbagencia by the CryptoCISO blockchain intelligence team. Threat ProfileAcapital Bbagencia presents itself as a cryptocurrency and online trading platform operating at acapital-bbagencia.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…