CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Clermont Meridian Trading by the CryptoCISO blockchain intelligence team. Threat ProfileClermont Meridian Trading (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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EMPOWER FINANCE LIMITED Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of EMPOWER FINANCE LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EMPOWER FINANCE LIMITED advertises high-return crypto and CFD trading to the public. It was escalated to…
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Affluencefxtrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Affluencefxtrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.affluencefxtrade.live, Affluencefxtrade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Crypto Flips Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Crypto Flips by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Flips advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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King Academy – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of King Academy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, King Academy advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Apex Stock Transfer Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Apex Stock Transfer Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileApex Stock Transfer Inc. (apexstinc.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Digital funds investment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Digital funds investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Digital funds investment advertises high-return crypto and CFD trading to the public. It was escalated to…
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Gordon, Tait & Co. LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Gordon, Tait & Co. LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gordontait.com, Gordon, Tait & Co. LLC advertises high-return crypto and CFD trading to the public. It was…
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ExtremeEarners Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ExtremeEarners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.extremeearners.com, ExtremeEarners solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Larse Capital Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Larse Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Larse Capital Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…