CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of AlpenAlliance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.alpenalliance.com, AlpenAlliance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Easy MarketsEU Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Easy MarketsEU Limited by the CryptoCISO blockchain intelligence team. Threat ProfileEasy MarketsEU Limited presents itself as a cryptocurrency and online trading platform operating at https://easymarketscfd.org. Our analysts opened a case file…
-
Fortis Investment Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fortis Investment Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fortis Investment Management advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
CRYPTO MART TRADE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CRYPTO MART TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTO MART TRADE advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Premier Mergers – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Premier Mergers by the CryptoCISO blockchain intelligence team. Threat ProfilePremier Mergers (premiermergers.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Is IC Markets (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of IC Markets (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through icmarketsdusfx.com, IC Markets (Imposter) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Bluesave/ Buen Solutions Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Bluesave/ Buen Solutions Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileBluesave/ Buen Solutions Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
-
Dior Kredit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Dior Kredit by the CryptoCISO blockchain intelligence team. Threat ProfileDior Kredit (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Shake Coins Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Shake Coins by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Shake Coins solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Greenfield and Associates Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Greenfield and Associates by the CryptoCISO blockchain intelligence team. Threat ProfileGreenfield and Associates (greenfieldconsultancy.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…