CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Golden Age Asset Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Golden Age Asset Management Ltd solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Pecan Capital MG a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Pecan Capital MG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.pecancapitalmg.com, Pecan Capital MG solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: prénom.nom@rueil-convergence.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of prénom.nom@rueil-convergence.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@rueil-convergence.com, prénom.nom@rueil-convergence.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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ASSET BUILDER: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of ASSET BUILDER by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ASSET BUILDER advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Lionchains Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Lionchains by the CryptoCISO blockchain intelligence team. Threat ProfileLionchains presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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admin@edr-privateequity.fr: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of admin@edr-privateequity.fr by the CryptoCISO blockchain intelligence team. Threat Profileadmin@edr-privateequity.fr presents itself as a cryptocurrency and online trading platform operating at admin@edr-privateequity.fr. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Felber Forestal S.A. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Felber Forestal S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileFelber Forestal S.A. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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easyMarkets (Imposter) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of easyMarkets (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileeasyMarkets (Imposter) (easymarketsltd.vip) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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IPO Securities Litigation: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of IPO Securities Litigation by the CryptoCISO blockchain intelligence team. Threat ProfileIPO Securities Litigation presents itself as a cryptocurrency and online trading platform operating at iposecuritieslitigation.org. Our analysts opened a case file…