CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Axa Imarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.axa-imarket.com, Axa Imarket advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: prénom.nom@natixis-eurotitres.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of prénom.nom@natixis-eurotitres.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@natixis-eurotitres.com, prénom.nom@natixis-eurotitres.com 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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Stock Market Sharing Group94: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Stock Market Sharing Group94 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Stock Market Sharing Group94 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Case File: Silverfleet Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Silverfleet Capital by the CryptoCISO blockchain intelligence team. Threat ProfileSilverfleet Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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COIN PLUS WALLET – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of COIN PLUS WALLET by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, COIN PLUS WALLET solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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paraiba-world-switzerland – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of paraiba-world-switzerland by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, paraiba-world-switzerland advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Ledgerflowfxt a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Ledgerflowfxt by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ledgerflowfxt.pro, Ledgerflowfxt advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Parilease (UK) Wealth Management – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Parilease (UK) Wealth Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Parilease (UK) Wealth Management advertises high-return crypto and CFD trading to the public. Our analysts…
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Riley Securities and Trading Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Riley Securities and Trading Management by the CryptoCISO blockchain intelligence team. Threat ProfileRiley Securities and Trading Management presents itself as a cryptocurrency and online trading platform operating at rileysecuritiesandtradingmgt.com. Our analysts…
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Case File: Coincheckusa Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Coincheckusa by the CryptoCISO blockchain intelligence team. Threat ProfileCoincheckusa presents itself as a cryptocurrency and online trading platform operating at https://vipai.research-vip.com. Our analysts opened a case file after the platform surfaced…