CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of support@antifraude-amf.com by the CryptoCISO blockchain intelligence team. Threat Profilesupport@antifraude-amf.com (support@antifraude-amf.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Prestige Peak – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Prestige Peak by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.prestigepeak.live, Prestige Peak solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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CryptoSmartSignals: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CryptoSmartSignals by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoSmartSignals (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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Ohkajhu Family & Health – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Ohkajhu Family & Health by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61553080814500, Ohkajhu Family & Health advertises high-return crypto and CFD trading to the public. It was escalated to…
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Breakaway Market Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Breakaway Market by the CryptoCISO blockchain intelligence team. Threat ProfileBreakaway Market (www.bkmarketaway.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: FX273 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FX273 by the CryptoCISO blockchain intelligence team. Threat ProfileFX273 (fx273.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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FX SWISS LIMITED Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of FX SWISS LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileFX SWISS LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Case File: G0LD Hua Seng Heng Assurance Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of G0LD Hua Seng Heng Assurance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100085597785298, G0LD Hua Seng Heng Assurance solicits deposits from retail investors for crypto and forex-style trading. Our…
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Sync Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Sync Markets by the CryptoCISO blockchain intelligence team. Threat ProfileSync Markets presents itself as a cryptocurrency and online trading platform operating at sync-fx.com. Our analysts opened a case file after the…
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Is MINECLOUD LIMITED a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of MINECLOUD LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MINECLOUD LIMITED solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…