CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Aix Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through aix-investments.com, Aix Investments solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Allroundcrypto: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Allroundcrypto by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through allroundcrypto.com, Allroundcrypto 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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Binsmarkets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Binsmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from binsmarkets.com, Binsmarkets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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RELIABLECRYPTOS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of RELIABLECRYPTOS by the CryptoCISO blockchain intelligence team. Threat ProfileRELIABLECRYPTOS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is Topisadeals a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Topisadeals by the CryptoCISO blockchain intelligence team. Threat ProfileTopisadeals presents itself as a cryptocurrency and online trading platform operating at topisadeals.com. Our analysts opened a case file after the platform surfaced…
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Is Kenn Organisation a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Kenn Organisation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kenn Organisation solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: SAS aquisition & sales AG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of SAS aquisition & sales AG by the CryptoCISO blockchain intelligence team. Threat ProfileSAS aquisition & sales AG presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Face Capital Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Face Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Face Capital Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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contact@bl-developpement.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of contact@bl-developpement.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@bl-developpement.com, contact@bl-developpement.com 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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SENECA CORPORATE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of SENECA CORPORATE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://seneca-corporate.org/ro, SENECA CORPORATE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…