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…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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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…
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Sarpaas Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Sarpaas by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sarpaas solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is Passive Automated Trading System a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Passive Automated Trading System by the CryptoCISO blockchain intelligence team. Threat ProfilePassive Automated Trading System presents itself as a cryptocurrency and online trading platform operating at custom.voyentregar.com. CryptoCISO flagged the operator…
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STECS STECS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of STECS STECS by the CryptoCISO blockchain intelligence team. Threat ProfileSTECS STECS (https://stecs.ng) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Expatriate Financial Services Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Expatriate Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Expatriate Financial Services solicits deposits from retail investors for crypto and forex-style trading. It was escalated…