CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Algo Pro Version by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Algo Pro Version advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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EREMA INVEST (EREMA INVEST – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of EREMA INVEST (EREMA INVEST by the CryptoCISO blockchain intelligence team. Threat ProfileEREMA INVEST (EREMA INVEST (eremainvest.cc) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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BDS LTD.Seychelles: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of BDS LTD.Seychelles by the CryptoCISO blockchain intelligence team. Threat ProfileBDS LTD.Seychelles presents itself as a cryptocurrency and online trading platform operating at ltd.se. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bridge Alpha Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Bridge Alpha Capital by the CryptoCISO blockchain intelligence team. Threat ProfileBridge Alpha Capital (www.bridgealphacorp.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Stone Bridge Funds Stone Bridge Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Stone Bridge Funds Stone Bridge by the CryptoCISO blockchain intelligence team. Threat ProfileStone Bridge Funds Stone Bridge presents itself as a cryptocurrency and online trading platform operating at stonebridgefunds.com. CryptoCISO flagged…
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Case File: Cloning of Aubusson Holding S.A. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Cloning of Aubusson Holding S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning of Aubusson Holding S.A. advertises high-return crypto and CFD trading to the public.…
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KT Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of KT Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, KT Investment solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee by the CryptoCISO blockchain intelligence team. Threat ProfileSummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee presents itself as a cryptocurrency and online trading…
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Case File: BMB CRYPTOCURRENCY LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BMB CRYPTOCURRENCY LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BMB CRYPTOCURRENCY LLC advertises high-return crypto and CFD trading to the public. It was escalated to…