CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Med Mera AB Banken Group (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.medmeraabbankengroup.com, Med Mera AB Banken Group (clone) advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CRYPTO ROCKY Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CRYPTO ROCKY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTO ROCKY advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: Vanguard Group (Ireland) Limited (CLONE) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Vanguard Group (Ireland) Limited (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Vanguard Group (Ireland) Limited (CLONE) advertises high-return crypto and CFD trading to the public.…
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Alliance Internationale Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Alliance Internationale by the CryptoCISO blockchain intelligence team. Threat ProfileAlliance Internationale (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Summers Associates Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Summers Associates Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSummers Associates Limited presents itself as a cryptocurrency and online trading platform operating at summersassociatesltd.com. It was escalated to forensic review…
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Trademaxpro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Trademaxpro by the CryptoCISO blockchain intelligence team. Threat ProfileTrademaxpro (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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Oxford Loans Uk: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Oxford Loans Uk by the CryptoCISO blockchain intelligence team. Threat ProfileOxford Loans Uk presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Sotafin: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Sotafin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sotafin solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. advertises high-return crypto and CFD…
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Zestvesting – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Zestvesting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from zestvesting.com, Zestvesting advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…