CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of blackmoore by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, blackmoore advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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UNIVERSALCRYPTOMINERS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of UNIVERSALCRYPTOMINERS by the CryptoCISO blockchain intelligence team. Threat ProfileUNIVERSALCRYPTOMINERS 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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Quontic – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Quontic by the CryptoCISO blockchain intelligence team. Threat ProfileQuontic (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureQuontic…
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Iberia Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Iberia Capital by the CryptoCISO blockchain intelligence team. Threat ProfileIberia Capital presents itself as a cryptocurrency and online trading platform operating at iberia-capital.com. Our analysts opened a case file after the…
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AL Asset Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of AL Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AL Asset Management solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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GNEXUS4 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of GNEXUS4 by the CryptoCISO blockchain intelligence team. Threat ProfileGNEXUS4 presents itself as a cryptocurrency and online trading platform operating at https://gnexus4.com. It was escalated to forensic review following recurring complaint signatures.…
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PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR by the CryptoCISO blockchain intelligence team. Threat ProfilePERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR presents itself as a cryptocurrency and online trading platform operating…
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At Trading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of At Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from at-trading.com, At Trading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Astemix – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Astemix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://astemixpro.com, Astemix solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…