CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bamnpv by the CryptoCISO blockchain intelligence team. Threat ProfileBamnpv (https://play.google.com/store/apps/details?id=bamnpv.gg) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileCAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Top Trading Square: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Top Trading Square by the CryptoCISO blockchain intelligence team. Threat ProfileTop Trading Square presents itself as a cryptocurrency and online trading platform operating at toptradingsquares.com. Our analysts opened a case file…
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IAM Group (Also known as International Asset Management Group Ltd) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of IAM Group (Also known as International Asset Management Group Ltd) by the CryptoCISO blockchain intelligence team. Threat ProfileIAM Group (Also known as International Asset Management Group Ltd) (an unverified domain) positions…
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Cryplanet Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cryplanet by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryplanet.com, Cryplanet 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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Crypto Expert – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Crypto Expert by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Expert advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is APP Open Wallet a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of APP Open Wallet by the CryptoCISO blockchain intelligence team. Threat ProfileAPP Open Wallet (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2X – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2X by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://zenith-capital-strategy.com, Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil…
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Maverix-Global Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Maverix-Global by the CryptoCISO blockchain intelligence team. Threat ProfileMaverix-Global presents itself as a cryptocurrency and online trading platform operating at https://maverix-global.vip. It was escalated to forensic review following recurring complaint signatures.…
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Vodycoin: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Vodycoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through vodycoin.com, Vodycoin solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…