CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Thomas Ast Capital (Clone of EEA firm) by the CryptoCISO blockchain intelligence team. Threat ProfileThomas Ast Capital (Clone of EEA firm) presents itself as a cryptocurrency and online trading platform operating…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ATMOS ENERGY BANK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ATMOS ENERGY BANK by the CryptoCISO blockchain intelligence team. Threat ProfileATMOS ENERGY BANK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Alantra Capital Markets (ACM): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Alantra Capital Markets (ACM) by the CryptoCISO blockchain intelligence team. Threat ProfileAlantra Capital Markets (ACM) (https://alantra-markets.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Oxfxinvestment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Oxfxinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from oxfxinvestment.live, Oxfxinvestment advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: TMXA Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of TMXA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://60yg.com, TMXA advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Future Asset Capital ltd. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Future Asset Capital ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Future Asset Capital ltd. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Pulsar Dexlink: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Pulsar Dexlink by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://pulsar-dexlink.com, Pulsar Dexlink solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Vortex Genesis New Zealand Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Vortex Genesis New Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileVortex Genesis New Zealand presents itself as a cryptocurrency and online trading platform operating at vortexgenesisaitrading.com/nz. CryptoCISO flagged the operator…
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CentralMargins Trading Services LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of CentralMargins Trading Services LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CentralMargins Trading Services LLC solicits deposits from retail investors for crypto and forex-style trading. It…