CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Harkins Law Firm by the CryptoCISO blockchain intelligence team. Threat ProfileHarkins Law Firm presents itself as a cryptocurrency and online trading platform operating at harkinslawfirm.com. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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EVERINVST Asset Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of EVERINVST Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EVERINVST Asset Management advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Nexas Assets Stock Market a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Nexas Assets Stock Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nexasassets.com, Nexas Assets Stock Market advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Greyson Consulting Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Greyson Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileGreyson Consulting Group (greysonconsultinggroup.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bemo Investment Firm Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Bemo Investment Firm Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileBemo Investment Firm Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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topnotchtradefx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of topnotchtradefx by the CryptoCISO blockchain intelligence team. Threat Profiletopnotchtradefx presents itself as a cryptocurrency and online trading platform operating at topnotchtradefx.com. Our analysts opened a case file after the platform surfaced…
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The Swiss Oceanic Bank Public Company Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of The Swiss Oceanic Bank Public Company Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, The Swiss Oceanic Bank Public Company Ltd solicits deposits from retail investors…
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Trading Global Swaps Financial Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Trading Global Swaps Financial Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileTrading Global Swaps Financial Inc. presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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AMS Technology Pte. Ltd. CoAssets International Pte Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of AMS Technology Pte. Ltd. CoAssets International Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAMS Technology Pte. Ltd. CoAssets International Pte Ltd (an unverified domain) positions itself as a digital-asset…
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Kelenn Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Kelenn Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kelenn Finance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…