CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of amf@support-financial.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through amf@support-financial.com, amf@support-financial.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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DEFMAXX Switzerland AG in Liquidation Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of DEFMAXX Switzerland AG in Liquidation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DEFMAXX Switzerland AG in Liquidation advertises high-return crypto and CFD trading to the public.…
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Kane LPI Solutions Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Kane LPI Solutions Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileKane LPI Solutions Ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Is Klimexcm a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Klimexcm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through klimexcm.com, Klimexcm solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is XMPro CDFS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of XMPro CDFS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.xmprocdfs.com, XMPro CDFS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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MC QUICK SALE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of MC QUICK SALE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MC QUICK SALE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Boston Private Equity – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Boston Private Equity by the CryptoCISO blockchain intelligence team. Threat ProfileBoston Private Equity presents itself as a cryptocurrency and online trading platform operating at bostonpe.com. Our analysts opened a case file…
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Oralyth Singularity Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Oralyth Singularity by the CryptoCISO blockchain intelligence team. Threat ProfileOralyth Singularity (singularityoralyth.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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Institution Bancaire BANCONIS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Institution Bancaire BANCONIS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Institution Bancaire BANCONIS advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Smartcointradefx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Smartcointradefx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through smartcointradefx.com, Smartcointradefx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…