CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Astrdfirm by the CryptoCISO blockchain intelligence team. Threat ProfileAstrdfirm (astrdfirm.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Xtreme Wealth Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Xtreme Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileXtreme Wealth (xtreme-wealth.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Rates Finder a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Rates Finder by the CryptoCISO blockchain intelligence team. Threat ProfileRates Finder (www.ratesfinder.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Solara Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Solara Finance by the CryptoCISO blockchain intelligence team. Threat ProfileSolara Finance (https://solarafin.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSolara…
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Pierce Morgan Trust Management, LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Pierce Morgan Trust Management, LLC by the CryptoCISO blockchain intelligence team. Threat ProfilePierce Morgan Trust Management, LLC presents itself as a cryptocurrency and online trading platform operating at piercemorgan.us. It was…
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Kittisak Tae Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Kittisak Tae by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/ylgintermarketing?mibextid=wwXIfr&rdid=ZDRSxDMTegDLtzvX&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1F3VCgwdN1%2F%3Fmibextid%3DwwXIfr#, Kittisak Tae advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Immutable Investic App: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Immutable Investic App by the CryptoCISO blockchain intelligence team. Threat ProfileImmutable Investic App presents itself as a cryptocurrency and online trading platform operating at www.immutableinvesticapp.net. CryptoCISO flagged the operator during routine…
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claimportal.co.uk Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of claimportal.co.uk by the CryptoCISO blockchain intelligence team. Threat Profileclaimportal.co.uk (claimportal.co) 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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Pay.cool Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Pay.cool by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from pay.co, Pay.cool advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…