CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of BITCOIN CODE (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BITCOIN CODE (CLONE) solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: AGW-MS Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of AGW-MS Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://ascend-code.com, AGW-MS Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Ether Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Ether Limited by the CryptoCISO blockchain intelligence team. Threat ProfileEther Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Aiternativ Ltd. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Aiternativ Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileAiternativ Ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Equities Registrar – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Equities Registrar by the CryptoCISO blockchain intelligence team. Threat ProfileEquities Registrar (equitiesregistrar.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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SARANDI TRADE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of SARANDI TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.saranditrade.com, SARANDI TRADE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Fincapitus – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fincapitus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fincapitus advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Savings Providers Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Savings Providers by the CryptoCISO blockchain intelligence team. Threat ProfileSavings Providers (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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expertcapitalmarkets.com astrocapitalmarkets.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of expertcapitalmarkets.com astrocapitalmarkets.com by the CryptoCISO blockchain intelligence team. Threat Profile expertcapitalmarkets.com astrocapitalmarkets.com presents itself as a cryptocurrency and online trading platform operating at expertcapitalmarkets.com. Our analysts…
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Event Topmedia012 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Event Topmedia012 by the CryptoCISO blockchain intelligence team. Threat ProfileEvent Topmedia012 presents itself as a cryptocurrency and online trading platform operating at event-topmedia012.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…