CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of prénom.nom@ostrum.am-gestion.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@ostrum.am-gestion.fr, prénom.nom@ostrum.am-gestion.fr solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Cheonan Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Cheonan by the CryptoCISO blockchain intelligence team. Threat ProfileCheonan (cheonan.uk) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Is AdvanceStox or Advance Stox a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of AdvanceStox or Advance Stox by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AdvanceStox or Advance Stox solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Resolutionoperations Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Resolutionoperations by the CryptoCISO blockchain intelligence team. Threat ProfileResolutionoperations presents itself as a cryptocurrency and online trading platform operating at www.resolutionoperations.com. Our analysts opened a case file after the platform surfaced…
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Bbitfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bbitfx by the CryptoCISO blockchain intelligence team. Threat ProfileBbitfx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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My Disrepair Claim Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of My Disrepair Claim by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, My Disrepair Claim solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Secure InvestNest – Unlicensed Trading Platform Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Secure InvestNest – Unlicensed Trading Platform by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Secure InvestNest – Unlicensed Trading Platform solicits deposits from retail investors for crypto…
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Smart Invest Studio Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Smart Invest Studio by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Smart Invest Studio advertises high-return crypto and CFD trading to the public. It was escalated to…
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Tradewebexchange – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Tradewebexchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tracxn.com/d/companies/tradewebexch.com, Tradewebexchange 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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TRADE TRIBE XCHANGE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of TRADE TRIBE XCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tradetribexchange.com, TRADE TRIBE XCHANGE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…