CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of AutoQ AI Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.autoqaiinvestment.com, AutoQ AI Investment advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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deborah.loir@allz-epargne.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of deborah.loir@allz-epargne.com by the CryptoCISO blockchain intelligence team. Threat Profiledeborah.loir@allz-epargne.com (deborah.loir@allz-epargne.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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Kewodex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Kewodex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from kewodex.com, Kewodex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Goldnrise – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Goldnrise by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Goldnrise advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is MY.EUOCTAFX.COM a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of MY.EUOCTAFX.COM by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through my.eu, MY.EUOCTAFX.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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OLYMPIA-TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of OLYMPIA-TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, OLYMPIA-TRADE 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: Stormer fxtrade option Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Stormer fxtrade option by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Stormer fxtrade option advertises high-return crypto and CFD trading to the public. It was escalated to…
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The Bitcoin Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of The Bitcoin Bank by the CryptoCISO blockchain intelligence team. Threat ProfileThe Bitcoin Bank (the-bitcoin-bank.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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SWISS CAPITAL FM: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of SWISS CAPITAL FM by the CryptoCISO blockchain intelligence team. Threat ProfileSWISS CAPITAL FM presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…