CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of prénom.nom@ampere.clients-management.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@ampere.clients-management.fr, prénom.nom@ampere.clients-management.fr solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Doge Investment Corporation Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Doge Investment Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://dogeinvestmentcorporation.com, Doge Investment Corporation solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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BUEHLER POINT GROUP ASSOCIATES Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of BUEHLER POINT GROUP ASSOCIATES by the CryptoCISO blockchain intelligence team. Threat ProfileBUEHLER POINT GROUP ASSOCIATES presents itself as a cryptocurrency and online trading platform operating at https://www.buehlerpoint.com. It was escalated to…
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Is Pulse Investments a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Pulse Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Pulse Investments advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Defi-Line a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Defi-Line by the CryptoCISO blockchain intelligence team. Threat ProfileDefi-Line presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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RedemTrade LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of RedemTrade LTD by the CryptoCISO blockchain intelligence team. Threat ProfileRedemTrade LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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International Securities Regulatory Agency Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of International Securities Regulatory Agency by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through isragency.org, International Securities Regulatory Agency solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Investosea Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Investosea by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through investosea.com, Investosea 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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Case File: Chary Crypto Assets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Chary Crypto Assets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Chary Crypto Assets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…