CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Stonecropvehicle.com (Clone of UK registered company) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://stonecropvehicle.com, Stonecropvehicle.com (Clone of UK registered company) solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Leaderswtie Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Leaderswtie by the CryptoCISO blockchain intelligence team. Threat ProfileLeaderswtie (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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Delcourt Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Delcourt Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Delcourt Finance advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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MEXC-btc (mexc-tobtc.top) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of MEXC-btc (mexc-tobtc.top) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MEXC-btc (mexc-tobtc.top) advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Akcapitalone – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Akcapitalone by the CryptoCISO blockchain intelligence team. Threat ProfileAkcapitalone (akcapitalone.com) 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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Sterling Capital Corp: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Sterling Capital Corp by the CryptoCISO blockchain intelligence team. Threat ProfileSterling Capital Corp (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Lincolninvest Ag: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Lincolninvest Ag by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.lincolninvest-ag.com, Lincolninvest Ag advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Windsor International Management Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Windsor International Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileWindsor International Management Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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TrueEx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of TrueEx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TrueEx solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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AMAGVIK Int. AG Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of AMAGVIK Int. AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://amagvik.ch, AMAGVIK Int. AG advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…