CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Alpha Tech Capital by the CryptoCISO blockchain intelligence team. Threat ProfileAlpha Tech Capital presents itself as a cryptocurrency and online trading platform operating at https://alphatechcaptlt.com. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Apex Number Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Apex Number by the CryptoCISO blockchain intelligence team. Threat ProfileApex Number presents itself as a cryptocurrency and online trading platform operating at https://www.apexnumber.com. Our analysts opened a case file after the…
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Newishfx Investment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Newishfx Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through newishfx-investment.com, Newishfx Investment solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Richmond Grant Security & Transfer Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Richmond Grant Security & Transfer Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from richmond-grant.com, Richmond Grant Security & Transfer Inc. advertises high-return crypto and CFD trading to the public.…
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Case File: support@amfnewletters.org Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of support@amfnewletters.org by the CryptoCISO blockchain intelligence team. Threat Profilesupport@amfnewletters.org (support@amfnewletters.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturesupport@amfnewletters.org discloses no…
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IQMARKETRADE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of IQMARKETRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through iqmarketrade.com, IQMARKETRADE 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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Guide Placements Alternatifs – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Guide Placements Alternatifs by the CryptoCISO blockchain intelligence team. Threat ProfileGuide Placements Alternatifs (www.guide-placements-alternatifs.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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4x or Cixx LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of 4x or Cixx LLC by the CryptoCISO blockchain intelligence team. Threat Profile4x or Cixx LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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AMOVA Asset Management Ireland Limited (Clone) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of AMOVA Asset Management Ireland Limited (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileAMOVA Asset Management Ireland Limited (Clone) (https://amova-assets.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Besseme International Investment Group; Bessemer International Investment Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Besseme International Investment Group; Bessemer International Investment Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Besseme International Investment Group; Bessemer International Investment Group solicits deposits from…