CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BLOOM MARKET TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileBLOOM MARKET TRADING presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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MABEWO HOLDING SE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of MABEWO HOLDING SE by the CryptoCISO blockchain intelligence team. Threat ProfileMABEWO HOLDING SE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Alfalesure Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Alfalesure by the CryptoCISO blockchain intelligence team. Threat ProfileAlfalesure presents itself as a cryptocurrency and online trading platform operating at alfalesure.com. Our analysts opened a case file after the platform surfaced…
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Prospera Invest (clone) ProsperaGroup Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Prospera Invest (clone) ProsperaGroup by the CryptoCISO blockchain intelligence team. Threat ProfileProspera Invest (clone) ProsperaGroup (www.prosperagroup.se) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Aron Asset Management Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Aron Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileAron Asset Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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TradeproFx Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of TradeproFx Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TradeproFx Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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MGS Financial Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of MGS Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mgs-financial.com, MGS Financial solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Plutus Trading Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Plutus Trading Ltd by the CryptoCISO blockchain intelligence team. Threat ProfilePlutus Trading Ltd (www.plutustradingltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Your Claims Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Your Claims Management by the CryptoCISO blockchain intelligence team. Threat ProfileYour Claims Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: IFM (Securities) Pty Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of IFM (Securities) Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileIFM (Securities) Pty Ltd presents itself as a cryptocurrency and online trading platform operating at https://www.ifmsecurities.com. Our analysts opened a…