CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Cloning of Vontobel Asset Management S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cloning of Vontobel Asset Management S.A. advertises high-return crypto and CFD trading to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Easily And Safely Or-Amz a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Easily And Safely Or-Amz by the CryptoCISO blockchain intelligence team. Threat ProfileEasily And Safely Or-Amz presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100091640808057. It was escalated to…
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Audemarmarkets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Audemarmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileAudemarmarkets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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ECIBN – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ECIBN by the CryptoCISO blockchain intelligence team. Threat ProfileECIBN presents itself as a cryptocurrency and online trading platform operating at www.ecibn.com. Our analysts opened a case file after the platform surfaced…
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Studynest Academy Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Studynest Academy by the CryptoCISO blockchain intelligence team. Threat ProfileStudynest Academy (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Direct-Traders Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Direct-Traders by the CryptoCISO blockchain intelligence team. Threat ProfileDirect-Traders presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Coinstore Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Coinstore by the CryptoCISO blockchain intelligence team. Threat ProfileCoinstore presents itself as a cryptocurrency and online trading platform operating at https://coinstore.ttrsa.live/#. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Bronte FX – Imposter website Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bronte FX – Imposter website by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bronte FX – Imposter website solicits deposits from retail investors for crypto and forex-style…
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Coinbick Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Coinbick by the CryptoCISO blockchain intelligence team. Threat ProfileCoinbick (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…