CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of ACLB Management Company Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ACLB Management Company Limited solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
CryptGate Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CryptGate by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryotgatemarket.com, CryptGate advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Is Knight Service Group Limited and Knight Market Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Knight Service Group Limited and Knight Market Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Knight Service Group Limited and Knight Market Limited solicits deposits from…
-
Cash Net Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Cash Net Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cash-net-finance.com, Cash Net Finance solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
Securities Trading Commission Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Securities Trading Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gov.sectco.us, Securities Trading Commission advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Pension Cash Now: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Pension Cash Now by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Pension Cash Now advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
VIP Businesses – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of VIP Businesses by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, VIP Businesses advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Paychs Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Paychs by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.paychs.com/m/#/pages/mine/login, Paychs solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Orangestad Advisory Pte Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Orangestad Advisory Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOrangestad Advisory Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…