CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Safegold Assets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through safegoldassets.com, Safegold Assets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: A2A Capital Management Pte Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of A2A Capital Management Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, A2A Capital Management Pte Ltd solicits deposits from retail investors for crypto and forex-style…
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Dzikanta Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Dzikanta Limited by the CryptoCISO blockchain intelligence team. Threat ProfileDzikanta Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Express Safepay – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Express Safepay by the CryptoCISO blockchain intelligence team. Threat ProfileExpress Safepay presents itself as a cryptocurrency and online trading platform operating at express-safepayout.com. Our analysts opened a case file after the…
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Case File: Berwick Asset Management Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Berwick Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Berwick Asset Management solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Chicago Trading Regulatory Board – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Chicago Trading Regulatory Board by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ctrb.us, Chicago Trading Regulatory Board solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: DIGITAL. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of DIGITAL. by the CryptoCISO blockchain intelligence team. Threat ProfileDIGITAL. (https://line.me/R/ti/p/@992zqrmd) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Coinsoft and VC Management LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Coinsoft and VC Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfileCoinsoft and VC Management LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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247activetraders Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of 247activetraders by the CryptoCISO blockchain intelligence team. Threat Profile247activetraders (247activetraders.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Posture247activetraders…
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Is Via France Amf a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Via France Amf by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from via-france-amf.fr, Via France Amf advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…