CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Magenta Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMagenta Capital presents itself as a cryptocurrency and online trading platform operating at https://www.magentacapital.cl. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Ams Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ams Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ams-trade.net, Ams Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Ourganic Faŕm a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Ourganic Faŕm by the CryptoCISO blockchain intelligence team. Threat ProfileOurganic Faŕm presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61583329270776. Our analysts opened a case file after the…
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CFTCooperations Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of CFTCooperations by the CryptoCISO blockchain intelligence team. Threat ProfileCFTCooperations presents itself as a cryptocurrency and online trading platform operating at t-coop.com. Our analysts opened a case file after the platform surfaced…
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Swiss Financial Insurance GmbH Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Swiss Financial Insurance GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Swiss Financial Insurance GmbH solicits deposits from retail investors for crypto and forex-style trading. It…
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Berkeley Square Partners (clone of UK registered public company) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Berkeley Square Partners (clone of UK registered public company) by the CryptoCISO blockchain intelligence team. Threat ProfileBerkeley Square Partners (clone of UK registered public company) presents itself as a cryptocurrency and…
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One Way Token Exchange Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of One Way Token Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, One Way Token Exchange advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Monpatrimoineavenir Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Monpatrimoineavenir by the CryptoCISO blockchain intelligence team. Threat ProfileMonpatrimoineavenir (monpatrimoineavenir.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Nx Stock Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Nx Stock by the CryptoCISO blockchain intelligence team. Threat ProfileNx Stock presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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West Empire Private Equity Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of West Empire Private Equity Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, West Empire Private Equity Inc. advertises high-return crypto and CFD trading to the public.…