CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Alphawave Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileAlphawave Capitals (www.alphawavecapitalsltd.com) positions itself as a digital-asset brokerage targeting everyday investors. 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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Altsprofit – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Altsprofit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alts-profit.com, Altsprofit 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 Quantusholdingsstrategies a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Quantusholdingsstrategies by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from quantusholdingsstrategies.co, Quantusholdingsstrategies 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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Is Deutsche Edelfisch DEG GmbH & Co. II KG a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Deutsche Edelfisch DEG GmbH & Co. II KG by the CryptoCISO blockchain intelligence team. Threat ProfileDeutsche Edelfisch DEG GmbH & Co. II KG (an unverified domain) positions itself as a digital-asset…
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EliteFXSignals, LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of EliteFXSignals, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EliteFXSignals, LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is First National Reliance Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of First National Reliance Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileFirst National Reliance Inc. presents itself as a cryptocurrency and online trading platform operating at firstnationalreliance.com. Our analysts opened a…
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Mako Top Option ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Mako Top Option ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMako Top Option ltd (makotopoption.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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PT Pruton – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of PT Pruton by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PT Pruton solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Livpm Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Livpm by the CryptoCISO blockchain intelligence team. Threat ProfileLivpm presents itself as a cryptocurrency and online trading platform operating at www.livpm.com. Our analysts opened a case file after the platform surfaced…
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Case File: Tradinglevelsfx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Tradinglevelsfx by the CryptoCISO blockchain intelligence team. Threat ProfileTradinglevelsfx (tradinglevelsfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…