CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of coinshare.ltd (Clone of EMD Agent and FCA registered firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coinshare.ltd, coinshare.ltd (Clone of EMD Agent and FCA registered firm) solicits deposits from…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Amazon Corporation: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Amazon Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100082812420432, Amazon Corporation advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Sevens Capital Pte Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Sevens Capital Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sevens Capital Pte Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
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Cryptocoinvest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Cryptocoinvest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cryptocoinvest advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Polygonmaket: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Polygonmaket by the CryptoCISO blockchain intelligence team. Threat ProfilePolygonmaket (polygonmaket.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Wealth-Trust: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Wealth-Trust by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.wealth-trust.live, Wealth-Trust solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Whalberg and Kaplan Agency Inc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Whalberg and Kaplan Agency Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Whalberg and Kaplan Agency Inc. advertises high-return crypto and CFD trading to the public.…
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Quantam Crypto iPROCOIN: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Quantam Crypto iPROCOIN by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://quantamcrypto.com, Quantam Crypto iPROCOIN advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Newdex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Newdex by the CryptoCISO blockchain intelligence team. Threat ProfileNewdex (newdex.pro) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Dumont Private Equity: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Dumont Private Equity by the CryptoCISO blockchain intelligence team. Threat ProfileDumont Private Equity (dumontpe.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…