CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Argonoak by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through argonoak.com, Argonoak solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.