CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Divident Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.dividentgroup.com, Divident Group advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Cafe Amazon Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Cafe Amazon by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://line.me/ti/p/GVC8nszguF(LineID:amazon_service2), Cafe Amazon solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Aspehire Corp Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Aspehire Corp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Aspehire Corp advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Stocks Views Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Stocks Views by the CryptoCISO blockchain intelligence team. Threat ProfileStocks Views presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Coinyards: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Coinyards by the CryptoCISO blockchain intelligence team. Threat ProfileCoinyards (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Crest Asset Management: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Crest Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crest Asset Management advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Placementsfaciles: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Placementsfaciles by the CryptoCISO blockchain intelligence team. Threat ProfilePlacementsfaciles (placementsfaciles.fr/container) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Fin888 Academy: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Fin888 Academy by the CryptoCISO blockchain intelligence team. Threat ProfileFin888 Academy presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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LCM Global Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of LCM Global by the CryptoCISO blockchain intelligence team. Threat ProfileLCM Global (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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Bentley Market Portfolio Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bentley Market Portfolio by the CryptoCISO blockchain intelligence team. Threat ProfileBentley Market Portfolio presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…