CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of as9090as16 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/as9090as16#, as9090as16 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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La Roche Capital Corp. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of La Roche Capital Corp. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, La Roche Capital Corp. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Dexgo Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Dexgo by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dexgo.pro, Dexgo solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Bigco Global: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Bigco Global by the CryptoCISO blockchain intelligence team. Threat ProfileBigco Global (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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Linton Capital UK (clone) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Linton Capital UK (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileLinton Capital UK (clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Nsxcapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Nsxcapital by the CryptoCISO blockchain intelligence team. Threat ProfileNsxcapital presents itself as a cryptocurrency and online trading platform operating at www.nsxcapital.com. It was escalated to forensic review following recurring complaint signatures.…
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Pinnaclesassetmanagement – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Pinnaclesassetmanagement by the CryptoCISO blockchain intelligence team. Threat ProfilePinnaclesassetmanagement presents itself as a cryptocurrency and online trading platform operating at pinnaclesassetmanagement.com. It was escalated to forensic review following recurring complaint signatures.…
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Mabel Investment Company Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Mabel Investment Company by the CryptoCISO blockchain intelligence team. Threat ProfileMabel Investment Company (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is TC Media Sp. z o.o. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of TC Media Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TC Media Sp. z o.o. solicits deposits from retail investors for crypto and forex-style…
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Horizon Global Asset Management Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Horizon Global Asset Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Horizon Global Asset Management Ltd advertises high-return crypto and CFD trading to the public.…