CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of prénom.nom@gestion-apc.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@gestion-apc.com (prénom.nom@gestion-apc.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Postureprénom.nom@gestion-apc.com…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
V Wealth Capital Pte Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of V Wealth Capital Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileV Wealth Capital Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
-
Case File: Avantrustmarkets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Avantrustmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileAvantrustmarkets (www.avantrustmarkets.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureAvantrustmarkets…
-
Eu Trade4u Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Eu Trade4u by the CryptoCISO blockchain intelligence team. Threat ProfileEu Trade4u (eu-trade4u.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Berge and Associates LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Berge and Associates LLC by the CryptoCISO blockchain intelligence team. Threat ProfileBerge and Associates LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
-
Fxcore: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Fxcore by the CryptoCISO blockchain intelligence team. Threat ProfileFxcore (fxcore.trade) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
-
Globalmarketsbull Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Globalmarketsbull by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalmarketsbull presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
-
WESSCOINS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of WESSCOINS by the CryptoCISO blockchain intelligence team. Threat ProfileWESSCOINS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Case File: BANK OF GILMORE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BANK OF GILMORE by the CryptoCISO blockchain intelligence team. Threat ProfileBANK OF GILMORE (https://www.bankofgilmore.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Set Bottom036 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Set Bottom036 by the CryptoCISO blockchain intelligence team. Threat ProfileSet Bottom036 presents itself as a cryptocurrency and online trading platform operating at set-bottom036.com/epargne-2023. It was escalated to forensic review following recurring…