CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of SILVER CAPITAL MANAGEMENT LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SILVER CAPITAL MANAGEMENT LLC advertises high-return crypto and CFD trading to the public. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Man Asset Management Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Man Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileMan Asset Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Clconseil Cave Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Clconseil Cave by the CryptoCISO blockchain intelligence team. Threat ProfileClconseil Cave presents itself as a cryptocurrency and online trading platform operating at www.clconseil-cave.com/fr/admin/login. Our analysts opened a case file after the…
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ProClubTeam; Finance Phantom; Immediate Edge Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of ProClubTeam; Finance Phantom; Immediate Edge by the CryptoCISO blockchain intelligence team. Threat ProfileProClubTeam; Finance Phantom; Immediate Edge presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Is Iztonix a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Iztonix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from iztonix.com, Iztonix advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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JP Crypto Service: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of JP Crypto Service by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, JP Crypto Service solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: Agustin Ag Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Agustin Ag by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.agustin-ag.com, Agustin Ag solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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BLOOMVEST – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of BLOOMVEST by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BLOOMVEST solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Borman Corp a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Borman Corp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Borman Corp advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…