CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of contact@corumassetmanagement.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@corumassetmanagement.fr, contact@corumassetmanagement.fr solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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p2pcrypto_manager Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of p2pcrypto_manager by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, p2pcrypto_manager advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Sprint Capital Associates LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Sprint Capital Associates LLC by the CryptoCISO blockchain intelligence team. Threat ProfileSprint Capital Associates LLC (https://www.sprintcapitalassoc.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: Hfc Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Hfc Capital by the CryptoCISO blockchain intelligence team. Threat ProfileHfc Capital presents itself as a cryptocurrency and online trading platform operating at www.hfc-capital.com. Our analysts opened a case file after the…
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Trading Levels Pty Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Trading Levels Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTrading Levels Pty Ltd (tradinglvls.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Europe Pimco: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Europe Pimco by the CryptoCISO blockchain intelligence team. Threat ProfileEurope Pimco presents itself as a cryptocurrency and online trading platform operating at europe-pimco.com. It was escalated to forensic review following recurring…
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Gemini Invest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Gemini Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Gemini Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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FIDELITE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of FIDELITE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FIDELITE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Juno Markets (managed by Guinevere Global Pte Ltd) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Juno Markets (managed by Guinevere Global Pte Ltd) by the CryptoCISO blockchain intelligence team. Threat ProfileJuno Markets (managed by Guinevere Global Pte Ltd) presents itself as a cryptocurrency and online trading…
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Ctrust Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Ctrust by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ctrust.co, Ctrust advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCtrust…