CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of J. Streicher & Co LLC by the CryptoCISO blockchain intelligence team. Threat ProfileJ. Streicher & Co LLC presents itself as a cryptocurrency and online trading platform operating at jstreichercllc.com. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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MJM Capita Japan Co., Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of MJM Capita Japan Co., Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMJM Capita Japan Co., Ltd presents itself as a cryptocurrency and online trading platform operating at http://www.mjm-capital.com/#hero. Our analysts…
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Is Llffinancial a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Llffinancial by the CryptoCISO blockchain intelligence team. Threat ProfileLlffinancial (llffinancial.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Finex Capital24 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Finex Capital24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finexcapital24.org, Finex Capital24 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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ATLANTIC ALLIANCE PARTNERSHIP CORP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of ATLANTIC ALLIANCE PARTNERSHIP CORP by the CryptoCISO blockchain intelligence team. Threat ProfileATLANTIC ALLIANCE PARTNERSHIP CORP (https://www.atlanticalliancepc.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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support@amf-finance.finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of support@amf-finance.finance by the CryptoCISO blockchain intelligence team. Threat Profilesupport@amf-finance.finance presents itself as a cryptocurrency and online trading platform operating at support@amf-finance.finance. It was escalated to forensic review following recurring complaint signatures.…
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OPTIMUM INVEST LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of OPTIMUM INVEST LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOPTIMUM INVEST LTD presents itself as a cryptocurrency and online trading platform operating at optimuminvestltd.com. CryptoCISO flagged the operator during routine…
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Is Marblestone Partners Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Marblestone Partners Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Marblestone Partners Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Business Choice Partners Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Business Choice Partners Group by the CryptoCISO blockchain intelligence team. Threat ProfileBusiness Choice Partners Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…