CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Octopus Asset Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.octopus-asset.com, Octopus Asset Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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contact@eiffage-placement.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of contact@eiffage-placement.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@eiffage-placement.com presents itself as a cryptocurrency and online trading platform operating at contact@eiffage-placement.com. Our analysts opened a case file after the platform surfaced…
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Is P.P. INVERSIONES S.A. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of P.P. INVERSIONES S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, P.P. INVERSIONES S.A. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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IBERESTADO Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of IBERESTADO by the CryptoCISO blockchain intelligence team. Threat ProfileIBERESTADO presents itself as a cryptocurrency and online trading platform operating at https://iberestado.es. It was escalated to forensic review following recurring complaint signatures.…
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Fragaria Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Fragaria Trade by the CryptoCISO blockchain intelligence team. Threat ProfileFragaria Trade (https://fragariatrade.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: prénom.nom@lion-capital-europe.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of prénom.nom@lion-capital-europe.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@lion-capital-europe.fr presents itself as a cryptocurrency and online trading platform operating at prénom.nom@lion-capital-europe.fr. Our analysts opened a case file after the platform surfaced…
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Six Digital Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Six Digital Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Six Digital Markets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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WisdomThree Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of WisdomThree by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://wisdomthree.net, WisdomThree advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Greenberg International Law & Tax Advisory Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Greenberg International Law & Tax Advisory by the CryptoCISO blockchain intelligence team. Threat ProfileGreenberg International Law & Tax Advisory (greenbergtaxandlaws.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Exchange Safe Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Exchange Safe by the CryptoCISO blockchain intelligence team. Threat ProfileExchange Safe presents itself as a cryptocurrency and online trading platform operating at exchangesafe.com. Our analysts opened a case file after the…