CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Community of Charts by the CryptoCISO blockchain intelligence team. Threat ProfileCommunity of Charts (https://line.me/ti/g2/N7dWE-RtymKkNmognTeCLqzvFHFA777fxA_GSQ?utm_source=invitation&utm_medium=link_copy&utm_campaign=default) 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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Is Andenne Assur a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Andenne Assur by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Andenne Assur solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is SVSFX Finance Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of SVSFX Finance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SVSFX Finance Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Alpsmarkets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Alpsmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.alpsmarkets.com/fr, Alpsmarkets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Capital LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Capital LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Capital LLC advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Federal Securities Commission – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Federal Securities Commission by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through us-fsc.org, Federal Securities Commission solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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info@kng-securites.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of info@kng-securites.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through info@kng-securites.com, info@kng-securites.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Forexbullish Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Forexbullish by the CryptoCISO blockchain intelligence team. Threat ProfileForexbullish (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Stone X (Imposter) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Stone X (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stonexlyfx.com, Stone X (Imposter) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…