CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ProMarket by the CryptoCISO blockchain intelligence team. Threat ProfileProMarket (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: STONEBRIDGE ENTITY GROUP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of STONEBRIDGE ENTITY GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileSTONEBRIDGE ENTITY GROUP presents itself as a cryptocurrency and online trading platform operating at https://www.stonebridgeentitygrp.com. It was escalated to forensic review…
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FIGURALLOANS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of FIGURALLOANS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FIGURALLOANS advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Grow Prime Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Grow Prime by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Grow Prime advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Alexandria Bancorp Limited (the impersonating entity) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Alexandria Bancorp Limited (the impersonating entity) by the CryptoCISO blockchain intelligence team. Threat ProfileAlexandria Bancorp Limited (the impersonating entity) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Itbfx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Itbfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from itbfx.com, Itbfx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Assets Interests Asset Interest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Assets Interests Asset Interest by the CryptoCISO blockchain intelligence team. Threat ProfileAssets Interests Asset Interest presents itself as a cryptocurrency and online trading platform operating at https://assetsinterests.com. CryptoCISO flagged the operator…
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contact@imv-gestion.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of contact@imv-gestion.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@imv-gestion.com (contact@imv-gestion.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturecontact@imv-gestion.com discloses no…
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Is AI CFD PRO a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of AI CFD PRO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AI CFD PRO solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Tide Finance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Tide Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://tidefinance.co.uk, Tide Finance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…