CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Sungateinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sungateinvestment.com, Sungateinvestment 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.
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Case File: FIRST CITY MORTGAGE FINANCE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of FIRST CITY MORTGAGE FINANCE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.firstcitymf.com, FIRST CITY MORTGAGE FINANCE advertises high-return crypto and CFD trading to the public. It was escalated to…
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Fxcryptoinvestment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fxcryptoinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileFxcryptoinvestment presents itself as a cryptocurrency and online trading platform operating at fxcryptoinvestment1.com. It was escalated to forensic review following recurring complaint signatures.…
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Trustedge Avantis Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Trustedge Avantis by the CryptoCISO blockchain intelligence team. Threat ProfileTrustedge Avantis presents itself as a cryptocurrency and online trading platform operating at trustedgeavantis.com. Our analysts opened a case file after the…
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Axel Ascentor Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Axel Ascentor by the CryptoCISO blockchain intelligence team. Threat ProfileAxel Ascentor (axelascentorsweden.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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amundi06.cyou Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of amundi06.cyou by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from amundi06.cyou, amundi06.cyou advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Financial Option Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Financial Option Trade by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Option Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Velorato Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Velorato by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through velorato.com, Velorato solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is swiss-kuwaiti-bank-ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of swiss-kuwaiti-bank-ltd by the CryptoCISO blockchain intelligence team. Threat Profileswiss-kuwaiti-bank-ltd 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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Ln-depth Gold Information Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Ln-depth Gold Information by the CryptoCISO blockchain intelligence team. Threat ProfileLn-depth Gold Information (https://www.facebook.com/profile.php?id=61552363774352) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…