CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Magnetron International Insurance Brokers Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Magnetron International Insurance Brokers Pte Ltd solicits deposits from retail investors for crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Dailyparsianpost Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Dailyparsianpost by the CryptoCISO blockchain intelligence team. Threat ProfileDailyparsianpost presents itself as a cryptocurrency and online trading platform operating at dailyparsianpost.com/dassault-aviation. It was escalated to forensic review following recurring complaint signatures.…
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22 Ventures Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of 22 Ventures Group by the CryptoCISO blockchain intelligence team. Threat Profile22 Ventures Group presents itself as a cryptocurrency and online trading platform operating at https://22venturesgroup.io. Our analysts opened a case file…
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BLAZE ASSET MANAGEMENT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of BLAZE ASSET MANAGEMENT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.blazeassetmgt.com, BLAZE ASSET MANAGEMENT solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Monesia Monesia Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Monesia Monesia Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.banca.monesiap.it, Monesia Monesia Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Century Gold – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Century Gold by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.centurygolde.com, Century Gold solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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ZENITH ASSET PRO Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ZENITH ASSET PRO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ZENITH ASSET PRO solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Capstellar Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Capstellar by the CryptoCISO blockchain intelligence team. Threat ProfileCapstellar (capstellar.fr) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCapstellar discloses no…
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ML Capital Asset Management (CLONE) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of ML Capital Asset Management (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileML Capital Asset Management (CLONE) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Is FMA cautions investors about financeassistlimited.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FMA cautions investors about financeassistlimited.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from financeassistlimited.com, FMA cautions investors about financeassistlimited.com advertises high-return crypto and CFD trading to the public. Our analysts…