CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Apag-Audit AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Apag-Audit AG advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FXCRYPTOLEGALTRADE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FXCRYPTOLEGALTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXCRYPTOLEGALTRADE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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ARK COIN: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of ARK COIN by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ARK COIN advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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StexCoin Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of StexCoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, StexCoin solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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XM Global Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of XM Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, XM Global Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: Sentinel Growth Portfolio Ltd (clone of FCA recognised product) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Sentinel Growth Portfolio Ltd (clone of FCA recognised product) by the CryptoCISO blockchain intelligence team. Threat ProfileSentinel Growth Portfolio Ltd (clone of FCA recognised product) presents itself as a cryptocurrency and…
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Is TRUST FUNDS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of TRUST FUNDS by the CryptoCISO blockchain intelligence team. Threat ProfileTRUST FUNDS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…