CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Game Capital Ads Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Game Capital Ads Limited solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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info@ibs-asset.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of info@ibs-asset.com by the CryptoCISO blockchain intelligence team. Threat Profileinfo@ibs-asset.com presents itself as a cryptocurrency and online trading platform operating at info@ibs-asset.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Roth Group Plc/Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Roth Group Plc/Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileRoth Group Plc/Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Is Afrovision a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Afrovision by the CryptoCISO blockchain intelligence team. Threat ProfileAfrovision presents itself as a cryptocurrency and online trading platform operating at https://afrovision-egypt.com. It was escalated to forensic review following recurring complaint signatures.…
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Capital Partners Deutschland Holding Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Capital Partners Deutschland Holding Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Capital Partners Deutschland Holding Ltd. solicits deposits from retail investors for crypto and forex-style…
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Case File: Regulatory Advisory Commission Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Regulatory Advisory Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Regulatory Advisory Commission advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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CoinBene Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CoinBene by the CryptoCISO blockchain intelligence team. Threat ProfileCoinBene 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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Is Investment Comparison Online a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Investment Comparison Online by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Investment Comparison Online advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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prénom.nom@3smoney.pro Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of prénom.nom@3smoney.pro by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@3smoney.pro (prénom.nom@3smoney.pro) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Postureprénom.nom@3smoney.pro…