CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Amf Cloudmail by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through amf-cloudmail.org, Amf Cloudmail solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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VertexOnGroup Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of VertexOnGroup by the CryptoCISO blockchain intelligence team. Threat ProfileVertexOnGroup (VertexOnGroup-License.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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TradeFills Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of TradeFills by the CryptoCISO blockchain intelligence team. Threat ProfileTradeFills presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Goldbachinvest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Goldbachinvest by the CryptoCISO blockchain intelligence team. Threat ProfileGoldbachinvest (goldbachinvest.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Is contact@bpi-credit.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of contact@bpi-credit.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@bpi-credit.com, contact@bpi-credit.com advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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TrustUPower Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of TrustUPower by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TrustUPower advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Tinvest Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Tinvest Group by the CryptoCISO blockchain intelligence team. Threat ProfileTinvest Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Veltrix Markets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Veltrix Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://veltrixmarket.io, Veltrix Markets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Network Capital Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Network Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileNetwork Capital Ltd (https://network-capital-partners.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…