CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Argon International Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://argonintgroup.com, Argon International Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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DEBTFREE CRYPTO: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of DEBTFREE CRYPTO by the CryptoCISO blockchain intelligence team. Threat ProfileDEBTFREE CRYPTO (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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Rothsay Consulting Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Rothsay Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileRothsay Consulting presents itself as a cryptocurrency and online trading platform operating at www.rothsay-consulting.com. Our analysts opened a case file after the…
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BTC INCOME Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of BTC INCOME by the CryptoCISO blockchain intelligence team. Threat ProfileBTC INCOME presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Peterson Capital Partners, Inc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Peterson Capital Partners, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from petersoncapitalinc.com, Peterson Capital Partners, Inc. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Voxtrend Putere – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Voxtrend Putere by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from voxtrend-putere.com, Voxtrend Putere advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Wertalmpro – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Wertalmpro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wertalmpro advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Suscap Ag Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Suscap Ag by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://suscap-ag.de, Suscap Ag advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Set Stadingcenters: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Set Stadingcenters by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://set-stadingcenters.com, Set Stadingcenters solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…