CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of AG Private Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileAG Private Wealth presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: “AXON PARTNERS LTD” Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of “AXON PARTNERS LTD” by the CryptoCISO blockchain intelligence team. Threat Profile“AXON PARTNERS LTD” presents itself as a cryptocurrency and online trading platform operating at axonpartnersinvest.com. Our analysts opened a case file…
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Is Tradeshipglobex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Tradeshipglobex by the CryptoCISO blockchain intelligence team. Threat ProfileTradeshipglobex (tradeshipglobex.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Is Geopolitique Profonde a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Geopolitique Profonde by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through geopolitique-profonde.com, Geopolitique Profonde solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Gama Capital Pty Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Gama Capital Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGama Capital Pty Ltd (https://www.gamaglobalmarkets.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Crypto Coins Management Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Crypto Coins Management Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptcoinsmlt.com, Crypto Coins Management Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Ficbank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Ficbank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ficbank solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Starcitytradedesk Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Starcitytradedesk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Starcitytradedesk.com, Starcitytradedesk solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Crespo Finance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Crespo Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://crespofinance.com, Crespo Finance advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…