CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Investcenter Ag by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://investcenter-ag.com, Investcenter Ag solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: SWIFTMERGE CORPORATION GROUP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SWIFTMERGE CORPORATION GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileSWIFTMERGE CORPORATION GROUP presents itself as a cryptocurrency and online trading platform operating at https://swiftmergecorpgroup.com. CryptoCISO flagged the operator during routine…
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Efinanceproltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Efinanceproltd by the CryptoCISO blockchain intelligence team. Threat ProfileEfinanceproltd (https://efinanceproltd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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TFR Global and Merlin Biotechnologies Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of TFR Global and Merlin Biotechnologies by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TFR Global and Merlin Biotechnologies solicits deposits from retail investors for crypto and forex-style…
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Crestview Exploration Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Crestview Exploration Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crestview Exploration Inc. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: COMPLIENCE@BMABM.COM Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of COMPLIENCE@BMABM.COM by the CryptoCISO blockchain intelligence team. Threat ProfileCOMPLIENCE@BMABM.COM presents itself as a cryptocurrency and online trading platform operating at bmabm.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Wallace Associates Inc Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Wallace Associates Inc by the CryptoCISO blockchain intelligence team. Threat ProfileWallace Associates Inc presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Amazon Quality by 0R Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Amazon Quality by 0R by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61551601474984, Amazon Quality by 0R advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Orion Holdings Capital Management and OH Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Orion Holdings Capital Management and OH Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOrion Holdings Capital Management and OH Capital presents itself as a cryptocurrency and online trading platform operating…
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Jaguar PCP Claims Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Jaguar PCP Claims by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.jaguarpcpclaims.co.uk, Jaguar PCP Claims solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…