CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam advertises high-return crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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capital-a -limited.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of capital-a -limited.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through limited.com, capital-a -limited.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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CAPITAL WAVE FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CAPITAL WAVE FX by the CryptoCISO blockchain intelligence team. Threat ProfileCAPITAL WAVE FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Investing New Zealand: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Investing New Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Investing New Zealand advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Euroscoins – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Euroscoins by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through euroscoins.com, Euroscoins 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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555Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of 555Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, 555Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Sunton Capital Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Sunton Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sunton Capital Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Financial Services Department Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Financial Services Department by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through finsd.org, Financial Services Department solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Nekstra Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Nekstra Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nekstra Ltd. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…