CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of cofitem@immo-park.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cofitem@immo-park.com, cofitem@immo-park.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Consen Smart – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Consen Smart by the CryptoCISO blockchain intelligence team. Threat ProfileConsen Smart presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Aonuoc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Aonuoc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.aonuoc.com, Aonuoc advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Apexcrypt Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Apexcrypt by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through apexcrypt.net, Apexcrypt solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Genius Squad Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Genius Squad by the CryptoCISO blockchain intelligence team. Threat ProfileGenius Squad presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Ghifinanceservices Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Ghifinanceservices by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ghifinanceservices.es, Ghifinanceservices solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Ruidafts a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Ruidafts by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ruidafts.com, Ruidafts advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Alliance Group, Inc. Alliance Insurance Agency Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Alliance Group, Inc. Alliance Insurance Agency by the CryptoCISO blockchain intelligence team. Threat ProfileAlliance Group, Inc. Alliance Insurance Agency presents itself as a cryptocurrency and online trading platform operating at alliance-insagt.com.…
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Promo Leads/PromoLeads: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Promo Leads/PromoLeads by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Promo Leads/PromoLeads solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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CurrencyApi Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of CurrencyApi Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCurrencyApi Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…