CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Vanguard and Associates by the CryptoCISO blockchain intelligence team. Threat ProfileVanguard and Associates (vanguardassocllc.com) positions itself as a digital-asset brokerage targeting everyday investors. 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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Case File: COINSTOCK HUB LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of COINSTOCK HUB LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://coinstockhub.ltd, COINSTOCK HUB LTD advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Compare Bond Market Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Compare Bond Market by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Compare Bond Market advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Is Horizon Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Horizon Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://horizonmarkethub.com, Horizon Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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BTCSlow Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BTCSlow by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from btcslow.com, BTCSlow advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Urban Quest Trading (Imposter) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Urban Quest Trading (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from urbanquesttrading.com, Urban Quest Trading (Imposter) advertises high-return crypto and CFD trading to the public. It was escalated to…
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VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://latam.vantagemarkets.com/es, VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD solicits deposits from retail investors…
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Pershing invest AG Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Pershing invest AG by the CryptoCISO blockchain intelligence team. Threat ProfilePershing invest AG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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prénom.nom@pm.me: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@pm.me by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@pm.me presents itself as a cryptocurrency and online trading platform operating at prénom.nom@pm.me. Our analysts opened a case file after the platform surfaced…