CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Alloxinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from alloxinvestment.com, Alloxinvestment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAlloxinvestment…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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PlanAndInvests – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of PlanAndInvests by the CryptoCISO blockchain intelligence team. Threat ProfilePlanAndInvests (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: prénom.nom@gestion-first-capitalmg.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of prénom.nom@gestion-first-capitalmg.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@gestion-first-capitalmg.com, prénom.nom@gestion-first-capitalmg.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Jonny’s Traders @Jonny_Mitchell1991 @Jonnysacademy Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Jonny's Traders @Jonny_Mitchell1991 @Jonnysacademy by the CryptoCISO blockchain intelligence team. Threat ProfileJonny's Traders @Jonny_Mitchell1991 @Jonnysacademy (jonnymitchell.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Watson Sandy Holding Co. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Watson Sandy Holding Co. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through .usa.com, Watson Sandy Holding Co. solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Commerc Finance Credit – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Commerc Finance Credit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Commerc Finance Credit solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Ingroupe Online Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Ingroupe Online by the CryptoCISO blockchain intelligence team. Threat ProfileIngroupe Online presents itself as a cryptocurrency and online trading platform operating at ingroupe-online.com. Our analysts opened a case file after the…
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HORIZON PEAKZ Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of HORIZON PEAKZ by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HORIZON PEAKZ advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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International Reserve Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of International Reserve by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, International Reserve solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…