CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@lepargne-corum.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@lepargne-corum.fr, prénom.nom@lepargne-corum.fr 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.
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G.Gold Currency Futures TFEX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of G.Gold Currency Futures TFEX by the CryptoCISO blockchain intelligence team. Threat ProfileG.Gold Currency Futures TFEX presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61551800606575. CryptoCISO flagged the operator…
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Case File: Canabit Canabit.AI Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Canabit Canabit.AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.canabit.ai, Canabit Canabit.AI advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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fxdaily Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of fxdaily by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, fxdaily advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Atlas Consultancy Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Atlas Consultancy by the CryptoCISO blockchain intelligence team. Threat ProfileAtlas Consultancy presents itself as a cryptocurrency and online trading platform operating at atlasconsultancyltd.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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ProCapitalMarkets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ProCapitalMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ProCapitalMarkets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Voxtraders KLSE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Voxtraders KLSE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Voxtraders KLSE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Innovative Financial Holdings (Switzerland) AG a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Innovative Financial Holdings (Switzerland) AG by the CryptoCISO blockchain intelligence team. Threat ProfileInnovative Financial Holdings (Switzerland) AG presents itself as a cryptocurrency and online trading platform operating at if-holdings.com. Our analysts…
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Anderson & Scott LLP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Anderson & Scott LLP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through andersonscottlaw.com, Anderson & Scott LLP solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Extrem Asset Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Extrem Asset by the CryptoCISO blockchain intelligence team. Threat ProfileExtrem Asset presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…