CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Asset Holding Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://assetholdltd.com, Asset Holding Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Encoreplus France a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Encoreplus France by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.encoreplus-france.com, Encoreplus France advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Peak Fund Miners ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Peak Fund Miners ltd. by the CryptoCISO blockchain intelligence team. Threat ProfilePeak Fund Miners ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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FX_ZARA/@ForexExpert5705 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of FX_ZARA/@ForexExpert5705 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FX_ZARA/@ForexExpert5705 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Investpromax: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Investpromax by the CryptoCISO blockchain intelligence team. Threat ProfileInvestpromax presents itself as a cryptocurrency and online trading platform operating at investpromax.com. Our analysts opened a case file after the platform surfaced…
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Case File: Olympus Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Olympus Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOlympus Markets (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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Tradexpt – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Tradexpt by the CryptoCISO blockchain intelligence team. Threat ProfileTradexpt (www.tradexpt.live) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Case File: Cloning of Spring Investment S.à r.l Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cloning of Spring Investment S.à r.l by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning of Spring Investment S.à r.l advertises high-return crypto and CFD trading to…
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Case File: Tompkins, Price & Walker Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Tompkins, Price & Walker by the CryptoCISO blockchain intelligence team. Threat ProfileTompkins, Price & Walker (tompkinspricewalker.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Lioncapitalgroupag – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Lioncapitalgroupag by the CryptoCISO blockchain intelligence team. Threat ProfileLioncapitalgroupag (lioncapitalgroupag.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…