CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Abraxas Global Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileAbraxas Global Asset Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Moneywise Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Moneywise by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://moneywisemarketplace.com, Moneywise 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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IDG Trading – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of IDG Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, IDG Trading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Gensminers – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Gensminers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gensminers.com, Gensminers solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Investec Eu Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Investec Eu by the CryptoCISO blockchain intelligence team. Threat ProfileInvestec Eu presents itself as a cryptocurrency and online trading platform operating at investec-eu.co.uk. It was escalated to forensic review following recurring…
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Salem Lening Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Salem Lening by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Salem Lening advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: Centers Plan Wealth Management CPWM Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Centers Plan Wealth Management CPWM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Centers Plan Wealth Management CPWM advertises high-return crypto and CFD trading to the public.…
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Iqforextrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Iqforextrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from iqforextrade.net, Iqforextrade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Dienst Plus Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Dienst Plus by the CryptoCISO blockchain intelligence team. Threat ProfileDienst Plus presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…