CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of KM Asset Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, KM Asset Holdings solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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TopTrades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of TopTrades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TopTrades advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Lucrumiagroup Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Lucrumiagroup by the CryptoCISO blockchain intelligence team. Threat ProfileLucrumiagroup presents itself as a cryptocurrency and online trading platform operating at https://www.lucrumiaofficial.co. Our analysts opened a case file after the platform surfaced…
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Gobenex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Gobenex by the CryptoCISO blockchain intelligence team. Threat ProfileGobenex presents itself as a cryptocurrency and online trading platform operating at gobenex.com. Our analysts opened a case file after the platform surfaced…
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WEALTH HARBOR MANAGEMENT LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of WEALTH HARBOR MANAGEMENT LLC by the CryptoCISO blockchain intelligence team. Threat ProfileWEALTH HARBOR MANAGEMENT LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Arcano Vermögens-Austauschgruppe Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Arcano Vermögens-Austauschgruppe by the CryptoCISO blockchain intelligence team. Threat ProfileArcano Vermögens-Austauschgruppe presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Federal Securities and Investments Regulatory Commission (FSIRC) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Federal Securities and Investments Regulatory Commission (FSIRC) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fsirc.org, Federal Securities and Investments Regulatory Commission (FSIRC) advertises high-return crypto and CFD trading to…
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Case File: Oliver Briggs Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Oliver Briggs by the CryptoCISO blockchain intelligence team. Threat ProfileOliver Briggs (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Azeta SA Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Azeta SA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://azeta-sa.com, Azeta SA solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is eToro AUS Capital Limited CFD Reserve AI a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of eToro AUS Capital Limited CFD Reserve AI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://cfdreserve.net, eToro AUS Capital Limited CFD Reserve AI solicits deposits from retail investors for crypto…