CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Warning regarding unregulated entities by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Warning regarding unregulated entities solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Algo Trading API Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Algo Trading API by the CryptoCISO blockchain intelligence team. Threat ProfileAlgo Trading API presents itself as a cryptocurrency and online trading platform operating at http://algotradingapi.com. CryptoCISO flagged the operator during routine…
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Is prénom.nom@edmondderothschild-private-equity.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of prénom.nom@edmondderothschild-private-equity.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@edmondderothschild-private-equity.com (prénom.nom@edmondderothschild-private-equity.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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ARFOREXTRADING – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of ARFOREXTRADING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ARFOREXTRADING solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is AMC Management & Services a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of AMC Management & Services by the CryptoCISO blockchain intelligence team. Threat ProfileAMC Management & Services (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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BCHWorld Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of BCHWorld by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BCHWorld advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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P.H.U. „RachNet” Jerzy Pucek Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of P.H.U. „RachNet” Jerzy Pucek by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, P.H.U. „RachNet” Jerzy Pucek advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Exp Min Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Exp Min by the CryptoCISO blockchain intelligence team. Threat ProfileExp Min presents itself as a cryptocurrency and online trading platform operating at exp–min.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…