CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Apus Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Apus Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Castwell Investment Limited (Imposter) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Castwell Investment Limited (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through castwellil.com, Castwell Investment Limited (Imposter) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
Steemwin Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Steemwin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Steemwin advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Genfer Vermögensverwaltung – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Genfer Vermögensverwaltung by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Genfer Vermögensverwaltung solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Is prénom-nom@amfpresidente.fr a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of prénom-nom@amfpresidente.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom-nom@amfpresidente.fr, prénom-nom@amfpresidente.fr solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
Garda Capital Partners Pte. Ltd.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Garda Capital Partners Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Garda Capital Partners Pte. Ltd. advertises high-return crypto and CFD trading to the public.…
-
FIRSTMETROGLOBAL Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of FIRSTMETROGLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FIRSTMETROGLOBAL advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Is Lollygag Partners Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Lollygag Partners Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileLollygag Partners Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
-
STOCKTRADE FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of STOCKTRADE FX by the CryptoCISO blockchain intelligence team. Threat ProfileSTOCKTRADE FX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…