CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of LIVE CRYPTO OPTIONS CAPITAL GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileLIVE CRYPTO OPTIONS CAPITAL GROUP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Global-INV-Aml@protonmail.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Global-INV-Aml@protonmail.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Global-INV-Aml@protonmail.com, Global-INV-Aml@protonmail.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is Utrainvestment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Utrainvestment by the CryptoCISO blockchain intelligence team. Threat ProfileUtrainvestment presents itself as a cryptocurrency and online trading platform operating at utrainvestment.online. Our analysts opened a case file after the platform surfaced…
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prénom.nom@am-management-asset.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of prénom.nom@am-management-asset.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@am-management-asset.com (prénom.nom@am-management-asset.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@am-management-asset.com discloses no…
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Case File: Gold Invest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Gold Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://gold-invest.cc, Gold Invest advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is BexoTrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of BexoTrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.bexotradee.com, BexoTrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Stake Your Claim ( Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Stake Your Claim ( by the CryptoCISO blockchain intelligence team. Threat ProfileStake Your Claim ( presents itself as a cryptocurrency and online trading platform operating at stakeyourclaimltd.co.uk). CryptoCISO flagged the operator…
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Global Market Syariah Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Global Market Syariah by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Market Syariah presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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BIDI Credit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of BIDI Credit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BIDI Credit advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: JFM Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of JFM Group by the CryptoCISO blockchain intelligence team. Threat ProfileJFM Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…