CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Allen Brothers M&A by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Allen Brothers M&A solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is Ultimate Tradeinvestment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Ultimate Tradeinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileUltimate Tradeinvestment presents itself as a cryptocurrency and online trading platform operating at ultimate-tradeinvestment.ltd. Our analysts opened a case file after the…
-
Synergy Ventures Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Synergy Ventures Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileSynergy Ventures Inc. presents itself as a cryptocurrency and online trading platform operating at synergy-ventures.com. CryptoCISO flagged the operator during routine…
-
Erstesdenkmal Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Erstesdenkmal Bank by the CryptoCISO blockchain intelligence team. Threat ProfileErstesdenkmal Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
-
SEI Investments (CLONE) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SEI Investments (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SEI Investments (CLONE) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
Okj King of slad – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Okj King of slad by the CryptoCISO blockchain intelligence team. Threat ProfileOkj King of slad presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61580133712884. CryptoCISO flagged the operator…
-
Is Millbak Limited and Citrus Capital Global Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Millbak Limited and Citrus Capital Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Millbak Limited and Citrus Capital Global Limited solicits deposits from retail investors…
-
Globalwealthlimited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Globalwealthlimited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from globalwealthlimited.org, Globalwealthlimited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Compare Property Bonds Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Compare Property Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileCompare Property Bonds presents itself as a cryptocurrency and online trading platform operating at compare-property-bonds.com. Our analysts opened a case file…
-
Luxstar Asset Management (clone firm) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Luxstar Asset Management (clone firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Luxstar Asset Management (clone firm) solicits deposits from retail investors for crypto and forex-style…