CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Groupapaccme by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.groupapaccme.com, Groupapaccme solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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RiseCapital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of RiseCapital by the CryptoCISO blockchain intelligence team. Threat ProfileRiseCapital presents itself as a cryptocurrency and online trading platform operating at risecapitals.org. It was escalated to forensic review following recurring complaint signatures.…
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Active Refunds (clone of Appointed Representative) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Active Refunds (clone of Appointed Representative) by the CryptoCISO blockchain intelligence team. Threat ProfileActive Refunds (clone of Appointed Representative) presents itself as a cryptocurrency and online trading platform operating at an…
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Ica Investcapitalanstalt Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Ica Investcapitalanstalt by the CryptoCISO blockchain intelligence team. Threat ProfileIca Investcapitalanstalt (ica-investcapitalanstalt.com) 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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Thechange Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Thechange by the CryptoCISO blockchain intelligence team. Threat ProfileThechange (https://thechange.bizintact.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Royal Bank (Europe) S.à r.l. & Cie, S.C.A. by the CryptoCISO blockchain intelligence team. Threat ProfileRoyal Bank (Europe) S.à r.l. & Cie, S.C.A. (an unverified domain) positions itself as a digital-asset…
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Is TradersPrime MARKET a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of TradersPrime MARKET by the CryptoCISO blockchain intelligence team. Threat ProfileTradersPrime MARKET presents itself as a cryptocurrency and online trading platform operating at https://tradersprimemarket.co. It was escalated to forensic review following recurring…
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Is prénom.nom@investfinary.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of prénom.nom@investfinary.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@investfinary.com (prénom.nom@investfinary.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Finadox: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Finadox by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.finadox.com, Finadox solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Hamilton Trading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Hamilton Trading by the CryptoCISO blockchain intelligence team. Threat ProfileHamilton Trading presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…