CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Cabbot Law Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cabbotlawgroup.com, Cabbot Law Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Option Financial Markets (Also known as Option FM) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Option Financial Markets (Also known as Option FM) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Option Financial Markets (Also known as Option FM) solicits deposits from…
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Arista Capital Ventures Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Arista Capital Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from aristacv.com, Arista Capital Ventures advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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administratif@cfe-gestion.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of administratif@cfe-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from administratif@cfe-gestion.com, administratif@cfe-gestion.com advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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SAFE IG Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SAFE IG by the CryptoCISO blockchain intelligence team. Threat ProfileSAFE IG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Marketcapital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Marketcapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through marketcapital.co, Marketcapital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Ace Capital Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ace Capital Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ace Capital Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Crypto-Trading Hub Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Crypto-Trading Hub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through o-tradinghub.com, Crypto-Trading Hub solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions advertises…
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UK Foundation Bonds Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of UK Foundation Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UK Foundation Bonds solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…