CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of info@parel-sa.fr by the CryptoCISO blockchain intelligence team. Threat Profileinfo@parel-sa.fr presents itself as a cryptocurrency and online trading platform operating at info@parel-sa.fr. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Ace Prime Group and Axes-Prime Ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ace Prime Group and Axes-Prime Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileAce Prime Group and Axes-Prime Ltd. presents itself as a cryptocurrency and online trading platform operating at an…
-
AOI UNION BANK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of AOI UNION BANK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AOI UNION BANK advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Alliancx Trades Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Alliancx Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alliancx-trades.com, Alliancx Trades solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Is Auros Ai a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Auros Ai by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from myauros-ai.com, Auros Ai advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
SELFTRADEINV Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of SELFTRADEINV by the CryptoCISO blockchain intelligence team. Threat ProfileSELFTRADEINV (selftradeinv.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Retro Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Retro Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Retro Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
GTV Media Group Inc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of GTV Media Group Inc by the CryptoCISO blockchain intelligence team. Threat ProfileGTV Media Group Inc (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
-
Is Access Trade Tech a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Access Trade Tech by the CryptoCISO blockchain intelligence team. Threat ProfileAccess Trade Tech (accesstradetech.live) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Case File: Buycryptomarket Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Buycryptomarket by the CryptoCISO blockchain intelligence team. Threat ProfileBuycryptomarket presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…