CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of AlgoBuddy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AlgoBuddy solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Credit France Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Credit France by the CryptoCISO blockchain intelligence team. Threat ProfileCredit France presents itself as a cryptocurrency and online trading platform operating at www.crd-france.com). Our analysts opened a case file after the…
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Case File: Robinson Capital Partners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Robinson Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileRobinson Capital Partners presents itself as a cryptocurrency and online trading platform operating at robinsoncapitalpartners.com. It was escalated to forensic review…
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Is Cryptalos a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Cryptalos by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptalos.com, Cryptalos solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Asset Trust Management, LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Asset Trust Management, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through assettm.com, Asset Trust Management, LLC solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Hash Miner ( Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Hash Miner ( by the CryptoCISO blockchain intelligence team. Threat ProfileHash Miner ( presents itself as a cryptocurrency and online trading platform operating at hashmining.io). Our analysts opened a case file…
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Askemarket Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Askemarket by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through askemarket.com, Askemarket solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Fixed Rate Compare Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fixed Rate Compare by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fixed Rate Compare solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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CRYPTOFOREXTRADING50 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of CRYPTOFOREXTRADING50 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTOFOREXTRADING50 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…