CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of RMAM PRO by the CryptoCISO blockchain intelligence team. Threat ProfileRMAM PRO (https://h5.rmampro.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureRMAM…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Charles Fleming Co Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Charles Fleming Co Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Charles Fleming Co Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
-
Flaconseil Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Flaconseil by the CryptoCISO blockchain intelligence team. Threat ProfileFlaconseil presents itself as a cryptocurrency and online trading platform operating at www.flaconseil.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFlaconseil…
-
Terapad Services Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Terapad Services Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Terapad Services Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
New Wave Capital Bank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of New Wave Capital Bank by the CryptoCISO blockchain intelligence team. Threat ProfileNew Wave Capital Bank (newwave-capital.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
-
York & Williamson Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of York & Williamson by the CryptoCISO blockchain intelligence team. Threat ProfileYork & Williamson (yorkandwilliamson.com/#) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Investment Capital and Financial Regulatory Services Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Investment Capital and Financial Regulatory Services by the CryptoCISO blockchain intelligence team. Threat ProfileInvestment Capital and Financial Regulatory Services (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
-
Cryptrade24 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Cryptrade24 by the CryptoCISO blockchain intelligence team. Threat ProfileCryptrade24 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCryptrade24…
-
Irkasio Systems OU T/A Fitrex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Irkasio Systems OU T/A Fitrex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Irkasio Systems OU T/A Fitrex solicits deposits from retail investors for crypto and forex-style…
-
Express Finance bank Polska S.A. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Express Finance bank Polska S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileExpress Finance bank Polska S.A. presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…