CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Antera Capital365 Antera Capital, AC by the CryptoCISO blockchain intelligence team. Threat ProfileAntera Capital365 Antera Capital, AC (https://anteracapital365.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Oakmere Capital Pty Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Oakmere Capital Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOakmere Capital Pty Ltd presents itself as a cryptocurrency and online trading platform operating at www.oakmerecapital.com. Our analysts opened a…
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Btctradings Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Btctradings by the CryptoCISO blockchain intelligence team. Threat ProfileBtctradings (btctradings.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureBtctradings…
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GMA Advisory Services, Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of GMA Advisory Services, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gmaadvisory.com, GMA Advisory Services, Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Swift Finance Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Swift Finance Bank by the CryptoCISO blockchain intelligence team. Threat ProfileSwift Finance Bank (www.swiftfinanceplc.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Alpha Trust Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Alpha Trust Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.alphatrustmanagement.com, Alpha Trust Management advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Wall Street Systems Holdings, Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Wall Street Systems Holdings, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wsshi.com, Wall Street Systems Holdings, Inc. solicits deposits from retail investors for crypto and forex-style trading. Our…
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DataEdgeFX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of DataEdgeFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DataEdgeFX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Igcfd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Igcfd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through igcfd.cc, Igcfd 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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Objectifmondesicav: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Objectifmondesicav by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.objectifmondesicav.com, Objectifmondesicav solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…