CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Asist Capital Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileAsist Capital Advisors (cab.astircapitaladvisorsltd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@rjo-brienfrance.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of prénom.nom@rjo-brienfrance.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@rjo-brienfrance.com (prénom.nom@rjo-brienfrance.com) 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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Global Invest Luxembourg S.A. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Global Invest Luxembourg S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Invest Luxembourg S.A. presents itself as a cryptocurrency and online trading platform operating at www.accesvip-gil.com. It was escalated to…
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Advantium Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Advantium Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAdvantium Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Reliableyieldspot Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Reliableyieldspot by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Reliableyieldspot solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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WEALTH XANDORIN Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of WEALTH XANDORIN by the CryptoCISO blockchain intelligence team. Threat ProfileWEALTH XANDORIN presents itself as a cryptocurrency and online trading platform operating at https://wealthxandorin.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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support@amf-monitoring.fr Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of support@amf-monitoring.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from support@amf-monitoring.fr, support@amf-monitoring.fr advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturesupport@amf-monitoring.fr…
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Assured Marketing Solutions Limited t/a Families in Debt Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Assured Marketing Solutions Limited t/a Families in Debt by the CryptoCISO blockchain intelligence team. Threat ProfileAssured Marketing Solutions Limited t/a Families in Debt presents itself as a cryptocurrency and online trading…