CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of prénom.nom@aglmimmo.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@aglmimmo.com, prénom.nom@aglmimmo.com 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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Sovereign Finance Pty Ltd ( Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Sovereign Finance Pty Ltd ( by the CryptoCISO blockchain intelligence team. Threat ProfileSovereign Finance Pty Ltd ( (sfltd.com.au)) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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VORTEX MOMENTUM Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of VORTEX MOMENTUM by the CryptoCISO blockchain intelligence team. Threat ProfileVORTEX MOMENTUM (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is FOREX PIPS KILLER a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of FOREX PIPS KILLER by the CryptoCISO blockchain intelligence team. Threat ProfileFOREX PIPS KILLER presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Smart Analyst Expert Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Smart Analyst Expert by the CryptoCISO blockchain intelligence team. Threat ProfileSmart Analyst Expert presents itself as a cryptocurrency and online trading platform operating at smartanalystexpert.com. CryptoCISO flagged the operator during routine…
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Tungsten Me Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Tungsten Me by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://tungsten-me.com,https://tgst-me.com,http://my-tungstens.com,https://app-tunsgten.com,andhttps://tungsten-app.com, Tungsten Me solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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aigroup.xin: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of aigroup.xin by the CryptoCISO blockchain intelligence team. Threat Profileaigroup.xin presents itself as a cryptocurrency and online trading platform operating at https://www.aigroup.xin. It was escalated to forensic review following recurring complaint signatures.…
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Miles Capital Corporation LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Miles Capital Corporation LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Miles Capital Corporation LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Cloudcoin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cloudcoin by the CryptoCISO blockchain intelligence team. Threat ProfileCloudcoin (cloudcoin.fund) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: ULTRADX Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ULTRADX Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ULTRADX Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…