CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Astrogo Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.astrogolimited.com, Astrogo Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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IBG and Associates Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of IBG and Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ibgandassociates.com, IBG and Associates solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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GF Trading Agent Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of GF Trading Agent by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100084861459857, GF Trading Agent solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Lex Financial Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Lex Financial by the CryptoCISO blockchain intelligence team. Threat ProfileLex Financial presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: AFG management Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of AFG management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://afg-wealth.cc, AFG management solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is FIRST CITY VAULT a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FIRST CITY VAULT by the CryptoCISO blockchain intelligence team. Threat ProfileFIRST CITY VAULT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Case File: Apexnexia Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Apexnexia by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from apexnexia.com, Apexnexia advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Savortrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Savortrade by the CryptoCISO blockchain intelligence team. Threat ProfileSavortrade presents itself as a cryptocurrency and online trading platform operating at www.savortrade.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Europae S Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Europae S by the CryptoCISO blockchain intelligence team. Threat ProfileEuropae S (europae-s.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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BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION by the CryptoCISO blockchain intelligence team. Threat ProfileBRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…