CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of allianz-gc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://allianz-gci.com, allianz-gc solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CashPay – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CashPay by the CryptoCISO blockchain intelligence team. Threat ProfileCashPay (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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SupaBinances ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of SupaBinances ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through supabinances.com, SupaBinances ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Ott Investments Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Ott Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.ott-investments.com, Ott Investments solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Rockpoint Partners Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Rockpoint Partners by the CryptoCISO blockchain intelligence team. Threat ProfileRockpoint Partners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Progrow2: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Progrow2 by the CryptoCISO blockchain intelligence team. Threat ProfileProgrow2 (progrow2.com) 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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Beggins Group LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Beggins Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Beggins Group LLC solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Copy Trades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Copy Trades by the CryptoCISO blockchain intelligence team. Threat ProfileCopy Trades (copytrades.top) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Red Maple Trading International: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Red Maple Trading International by the CryptoCISO blockchain intelligence team. Threat ProfileRed Maple Trading International presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…