CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of City Capital Mergers & Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, City Capital Mergers & Acquisitions advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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International Business Permit Certificate: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of International Business Permit Certificate by the CryptoCISO blockchain intelligence team. Threat ProfileInternational Business Permit Certificate (ibpccorp.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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I35academy – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of I35academy by the CryptoCISO blockchain intelligence team. Threat ProfileI35academy (i35academy.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureI35academy…
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Mashariq Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Mashariq by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://mshariqcompany.com, Mashariq advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Milestoneinvestment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Milestoneinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileMilestoneinvestment presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Investor alert a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Investor alert by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Investor alert solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: Investor Checker Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Investor Checker by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Investor Checker solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Warning against fraudulent use of the name of Capital Four Invest by Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Warning against fraudulent use of the name of Capital Four Invest by by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Warning against fraudulent use of the name…
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Case File: Creators Alliance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Creators Alliance by the CryptoCISO blockchain intelligence team. Threat ProfileCreators Alliance presents itself as a cryptocurrency and online trading platform operating at https://camists.com. Our analysts opened a case file after the…
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Aintreefinance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Aintreefinance by the CryptoCISO blockchain intelligence team. Threat ProfileAintreefinance (aintreefinance.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…