CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of info@am-france.org by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through info@am-france.org, info@am-france.org solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cartwright & Keating, Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Cartwright & Keating, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileCartwright & Keating, Inc. presents itself as a cryptocurrency and online trading platform operating at cartwrightandkeating.com. It was escalated to…
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Prime Aura: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Prime Aura by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through primeaurasweden.com, Prime Aura solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Investor’s Home-800 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Investor’s Home-800 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Investor’s Home-800 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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OneStopBondShop Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of OneStopBondShop by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, OneStopBondShop advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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TOUCH CASH FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of TOUCH CASH FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TOUCH CASH FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Nova Trustway Union Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Nova Trustway Union by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.novatrustway.online, Nova Trustway Union advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Unknown (Misrepresentation of the trade name, such as Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Unknown (Misrepresentation of the trade name, such as by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Unknown (Misrepresentation of the trade name, such as solicits deposits from…
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Case File: Mangroupfx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Mangroupfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.mangroupfx.com, Mangroupfx 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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UK Bonds Centre – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of UK Bonds Centre by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UK Bonds Centre solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…