CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Agipopci by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from agipopci.online, Agipopci advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Alska World Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Alska World by the CryptoCISO blockchain intelligence team. Threat ProfileAlska World (sverige.alskaworld.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Case File: legacytrade.top Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of legacytrade.top by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, legacytrade.top solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Case File: Thai coffee investment market Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Thai coffee investment market by the CryptoCISO blockchain intelligence team. Threat ProfileThai coffee investment market (https://www.facebook.com/profile.php?id=61575068505052) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
-
Raisefx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Raisefx by the CryptoCISO blockchain intelligence team. Threat ProfileRaisefx presents itself as a cryptocurrency and online trading platform operating at raisefx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureRaisefx…
-
Far Trust International Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Far Trust International Finance by the CryptoCISO blockchain intelligence team. Threat ProfileFar Trust International Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
-
HSH Family Asset & Wellness Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of HSH Family Asset & Wellness by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100091623937168, HSH Family Asset & Wellness solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
-
Unoredit: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Unoredit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Unoredit advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Capital Way/Eastridge Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Capital Way/Eastridge Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Capital Way/Eastridge Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
Grant Ubezpieczenia Sp. z o.o., Sp. j. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Grant Ubezpieczenia Sp. z o.o., Sp. j. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Grant Ubezpieczenia Sp. z o.o., Sp. j. advertises high-return crypto and CFD…