CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of prénom.nom@cabinet-monier.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@cabinet-monier.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@cabinet-monier.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Scd Invest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Scd Invest by the CryptoCISO blockchain intelligence team. Threat ProfileScd Invest presents itself as a cryptocurrency and online trading platform operating at www.scd-invest.com. It was escalated to forensic review following recurring…
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Dukes Merger & Acquisitions, Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Dukes Merger & Acquisitions, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dukesma.com, Dukes Merger & Acquisitions, Inc. solicits deposits from retail investors for crypto and forex-style trading. Our…
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Bond Supermarket UK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bond Supermarket UK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bond Supermarket UK solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Apexfxverge Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Apexfxverge by the CryptoCISO blockchain intelligence team. Threat ProfileApexfxverge presents itself as a cryptocurrency and online trading platform operating at apexfxverge.com. Our analysts opened a case file after the platform surfaced…
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ATLANTIC INVEST LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of ATLANTIC INVEST LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ATLANTIC INVEST LTD advertises high-return crypto and CFD trading to the public. It was escalated to…
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High Peak – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of High Peak by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from highpeakfinance.com, High Peak advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Bennedict Consulting Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Bennedict Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bennedict Consulting advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…