CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Genesis AI Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gai-capital.com, Genesis AI Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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QuantFund Market Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of QuantFund Market by the CryptoCISO blockchain intelligence team. Threat ProfileQuantFund Market presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Is Patrimoineprudent a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Patrimoineprudent by the CryptoCISO blockchain intelligence team. Threat ProfilePatrimoineprudent (patrimoineprudent.fr/borne_recharge5) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: Investment Chartindex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Investment Chartindex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://investment-chartindex.com/index/login, Investment Chartindex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Union Standard Trust AG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Union Standard Trust AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.unionstandard-trust.com, Union Standard Trust AG solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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prénom.nom@bouyguesenergies-services.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of prénom.nom@bouyguesenergies-services.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@bouyguesenergies-services.com (prénom.nom@bouyguesenergies-services.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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OctasignalFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of OctasignalFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OctasignalFX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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FINANCE CRYPTOFX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FINANCE CRYPTOFX by the CryptoCISO blockchain intelligence team. Threat ProfileFINANCE CRYPTOFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Smart Edge Financial Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Smart Edge Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through se-financial.com, Smart Edge Financial solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…