CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of MARKETAI EXCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://marketaiexchange.io, MARKETAI EXCHANGE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FINANCE-CAPITALINVEST: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FINANCE-CAPITALINVEST by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finance-capitalinvest.net, FINANCE-CAPITALINVEST solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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SBI-INT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SBI-INT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SBI-INT advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Ohkajhu Holdings Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Ohkajhu Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOhkajhu Holdings (https://www.facebook.com/profile.php?id=100090156622089) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Coffee stock investment market: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Coffee stock investment market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100093236153917, Coffee stock investment market advertises high-return crypto and CFD trading to the public. It was escalated to…
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JFA Advisors, LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of JFA Advisors, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from jfaadvisorsllc.com, JFA Advisors, LLC advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Capgemini Law Mergers & Acquisitions Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Capgemini Law Mergers & Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capgemini-law.com, Capgemini Law Mergers & Acquisitions solicits deposits from retail investors for crypto and forex-style trading. Our…
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Australian Trade Access Pty. Ltd. Oxford Trader Access Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Australian Trade Access Pty. Ltd. Oxford Trader Access by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://oxfordtradersaccess.com, Australian Trade Access Pty. Ltd. Oxford Trader Access solicits deposits from retail investors…
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Boostwealth Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Boostwealth by the CryptoCISO blockchain intelligence team. Threat ProfileBoostwealth presents itself as a cryptocurrency and online trading platform operating at boostwealth.uk. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBoostwealth…
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Cove Investholm: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Cove Investholm by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://naverlink.pro, Cove Investholm solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…