CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Lonerobot by the CryptoCISO blockchain intelligence team. Threat ProfileLonerobot presents itself as a cryptocurrency and online trading platform operating at lonerobot.ltd. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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americapitalfirm.com.tfcapitals.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of americapitalfirm.com.tfcapitals.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through americapitalfirm.com.tfcapitals.com, americapitalfirm.com.tfcapitals.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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infoamfofficiel@gmail.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of infoamfofficiel@gmail.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through infoamfofficiel@gmail.com, infoamfofficiel@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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Is Hampton-Kaufmann Advisors LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Hampton-Kaufmann Advisors LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Hampton-Kaufmann Advisors LLC advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Is Akademi Saham Malaysia a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Akademi Saham Malaysia by the CryptoCISO blockchain intelligence team. Threat ProfileAkademi Saham Malaysia (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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URVASHI LIMITED (FIVORO – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of URVASHI LIMITED (FIVORO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fivoro.com), URVASHI LIMITED (FIVORO solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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WealSol Pte Ltd (WealSol) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of WealSol Pte Ltd (WealSol) by the CryptoCISO blockchain intelligence team. Threat ProfileWealSol Pte Ltd (WealSol) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Vizub Investment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Vizub Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.vizubinvestment.com, Vizub Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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H&P Advisory Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of H&P Advisory by the CryptoCISO blockchain intelligence team. Threat ProfileH&P Advisory (hannampartners.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…