CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Alpha Finance by the CryptoCISO blockchain intelligence team. Threat ProfileAlpha Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Stark Värdeborg Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Stark Värdeborg by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through starkvardeborg.com, Stark Värdeborg solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Gruber and Green, Inc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Gruber and Green, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gruberandgreeninc.com, Gruber and Green, Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Silva Investissements Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Silva Investissements by the CryptoCISO blockchain intelligence team. Threat ProfileSilva Investissements presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Remstone Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Remstone by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through remstone.eu, Remstone solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: EXTREME TRADE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of EXTREME TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileEXTREME TRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: Jgcmgs Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Jgcmgs by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://jgcmgs.co, Jgcmgs advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Alliance Capital Holdings Pte Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Alliance Capital Holdings Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAlliance Capital Holdings Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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EVERESTBTC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of EVERESTBTC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EVERESTBTC solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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UK Loan Management Services: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of UK Loan Management Services by the CryptoCISO blockchain intelligence team. Threat ProfileUK Loan Management Services (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…