CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Trusteryai by the CryptoCISO blockchain intelligence team. Threat ProfileTrusteryai (trusteryai.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTrusteryai discloses no…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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fabien.gauthier@amc-financial.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of fabien.gauthier@amc-financial.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fabien.gauthier@amc-financial.com, fabien.gauthier@amc-financial.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is contact@tradingpointltd.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of contact@tradingpointltd.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@tradingpointltd.com, contact@tradingpointltd.com 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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Digital Trading AI – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Digital Trading AI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://digitaltradingai.xyz, Digital Trading AI solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Finalto Pro – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Finalto Pro by the CryptoCISO blockchain intelligence team. Threat ProfileFinalto Pro (finalto.pro) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Fund Nest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Fund Nest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fundnestholding.com, Fund Nest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Agatha Limited (GO365) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Agatha Limited (GO365) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Agatha Limited (GO365) solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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TradeVister Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of TradeVister by the CryptoCISO blockchain intelligence team. Threat ProfileTradeVister (https://tradevister.vercel.app) 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: Maplecrest Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Maplecrest Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMaplecrest Limited presents itself as a cryptocurrency and online trading platform operating at https://maplecrestlimited.com. It was escalated to forensic review following recurring…
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JPFO Max Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of JPFO Max by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://apps.apple.com/my/app/jpfo-max/id6743706366, JPFO Max solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…