CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Top Bond Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Top Bond Invest advertises high-return crypto and CFD trading to the public. 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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Accuindexeu Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Accuindexeu by the CryptoCISO blockchain intelligence team. Threat ProfileAccuindexeu (accuindexeu.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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Is Lucerna Group lucerna-group.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Lucerna Group lucerna-group.com by the CryptoCISO blockchain intelligence team. Threat ProfileLucerna Group lucerna-group.com presents itself as a cryptocurrency and online trading platform operating at lucerna-group.com. Our analysts opened a case file…
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Permanent Fund LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Permanent Fund LLC by the CryptoCISO blockchain intelligence team. Threat ProfilePermanent Fund LLC presents itself as a cryptocurrency and online trading platform operating at permanentfund.net. It was escalated to forensic review…
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Bragacapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Bragacapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bragacapital.com.mx, Bragacapital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBragacapital…
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Case File: hsbc@gruppe-gmbh.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of hsbc@gruppe-gmbh.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hsbc@gruppe-gmbh.com, hsbc@gruppe-gmbh.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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bond-checker Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of bond-checker by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, bond-checker advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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prénom.nom@vontobel-gestion.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of prénom.nom@vontobel-gestion.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@vontobel-gestion.com (prénom.nom@vontobel-gestion.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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finance@amf.cc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of finance@amf.cc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finance@amf.cc, finance@amf.cc solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…