CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of AFP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://afp-online.org/”, AFP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Smart Motor Sales Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Smart Motor Sales Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from smartmotorsales.co, Smart Motor Sales Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Antera Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Antera Capital by the CryptoCISO blockchain intelligence team. Threat ProfileAntera Capital (https://anteracapital365.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Sonance Online Bank Plc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Sonance Online Bank Plc by the CryptoCISO blockchain intelligence team. Threat ProfileSonance Online Bank Plc (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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prénom.nom@hextrad-clients.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénom.nom@hextrad-clients.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@hextrad-clients.com (prénom.nom@hextrad-clients.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@hextrad-clients.com discloses no…
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Case File: Jackson Bernstein Associates Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Jackson Bernstein Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through jacksonbernstein.com, Jackson Bernstein Associates solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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First Nexus Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of First Nexus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://firstnexus.org, First Nexus advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Chiron Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Chiron Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through chiron-group.limited, Chiron Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Profit class: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Profit class by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.profitcs.net, Profit class advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Capitalexpertlive Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Capitalexpertlive by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.capitalexpertlive.com, Capitalexpertlive solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…