CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Aszorn Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.aszornpro.com, Aszorn Pro 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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The Best Gold Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of The Best Gold Investment by the CryptoCISO blockchain intelligence team. Threat ProfileThe Best Gold Investment (https://www.facebook.com/angelisticspecials) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Afrika Emissions 7 UG Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Afrika Emissions 7 UG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Afrika Emissions 7 UG solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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SolarWave Group AG Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of SolarWave Group AG by the CryptoCISO blockchain intelligence team. Threat ProfileSolarWave Group AG (www.solarwave-ag.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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help.amf@gmail.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of help.amf@gmail.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through help.amf@gmail.com, help.amf@gmail.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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legal@financialopenproject.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of legal@financialopenproject.com by the CryptoCISO blockchain intelligence team. Threat Profilelegal@financialopenproject.com presents itself as a cryptocurrency and online trading platform operating at legal@financialopenproject.com. It was escalated to forensic review following recurring complaint signatures.…
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Immediateduac: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Immediateduac by the CryptoCISO blockchain intelligence team. Threat ProfileImmediateduac presents itself as a cryptocurrency and online trading platform operating at immediateduac.com. It was escalated to forensic review following recurring complaint signatures.…
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Jarlifarl – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Jarlifarl by the CryptoCISO blockchain intelligence team. Threat ProfileJarlifarl presents itself as a cryptocurrency and online trading platform operating at www.jarlifarl.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureJarlifarl…
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Coin Mining Stream Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Coin Mining Stream by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.coinminingstream.com, Coin Mining Stream solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Netto Tradeline Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Netto Tradeline by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.nettotradeline.com, Netto Tradeline advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…