CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Intercapital Equity Partners by the CryptoCISO blockchain intelligence team. Threat ProfileIntercapital Equity Partners presents itself as a cryptocurrency and online trading platform operating at intercapitalequity.com. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Hilton Trades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Hilton Trades by the CryptoCISO blockchain intelligence team. Threat ProfileHilton Trades presents itself as a cryptocurrency and online trading platform operating at www.hilton-trades.xyz. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Amanah Nusa Indah Pte Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Amanah Nusa Indah Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAmanah Nusa Indah Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Is Investing Solution FX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Investing Solution FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Investing Solution FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Esmond International Markets Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Esmond International Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileEsmond International Markets Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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prénom.nom@gestion-natixis.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of prénom.nom@gestion-natixis.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@gestion-natixis.com (prénom.nom@gestion-natixis.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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prénom.nom@mosaicfinance-client.fr Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of prénom.nom@mosaicfinance-client.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@mosaicfinance-client.fr, prénom.nom@mosaicfinance-client.fr solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Global Quest Emerging Fund LP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Global Quest Emerging Fund LP by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Quest Emerging Fund LP presents itself as a cryptocurrency and online trading platform operating at gqemerging.com. It was…
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CoinCheck: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CoinCheck by the CryptoCISO blockchain intelligence team. Threat ProfileCoinCheck (coingcheckvip.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCoinCheck discloses no…
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Melgreg Services OU Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Melgreg Services OU by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Melgreg Services OU advertises high-return crypto and CFD trading to the public. It was escalated to…