CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Invested Capital, IC Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Invested Capital, IC Solutions solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Collaboan Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Collaboan by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.collaboan.com, Collaboan advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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BAM ASSET MANAGEMENT SPA Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BAM ASSET MANAGEMENT SPA by the CryptoCISO blockchain intelligence team. Threat ProfileBAM ASSET MANAGEMENT SPA (www.bam-circulation.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Relient Growth Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Relient Growth Investments by the CryptoCISO blockchain intelligence team. Threat ProfileRelient Growth Investments (resprofvents.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Kymco Krediet Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Kymco Krediet Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kymco Krediet Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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expo_trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of expo_trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/expo_trade?igsh=Nzk1enl2emR3bGpz#, expo_trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Astrid Global Investment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Astrid Global Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from astridglobalinv.com, Astrid Global Investment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Denosetrades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Denosetrades by the CryptoCISO blockchain intelligence team. Threat ProfileDenosetrades presents itself as a cryptocurrency and online trading platform operating at https://denosetrades.net. It was escalated to forensic review following recurring complaint signatures.…
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Is New York City Investment Fund Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of New York City Investment Fund Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileNew York City Investment Fund Inc. (nycifgroup.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Alphabrex OÜ Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Alphabrex OÜ by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://jp.theoption.com, Alphabrex OÜ solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…