CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of amf_io@outlook.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through amf_io@outlook.com, amf_io@outlook.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Finans Trader6 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Finans Trader6 by the CryptoCISO blockchain intelligence team. Threat ProfileFinans Trader6 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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expertfxbitmining Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of expertfxbitmining by the CryptoCISO blockchain intelligence team. Threat Profileexpertfxbitmining (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is EQUITYS ASSETS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of EQUITYS ASSETS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through equitysassets.com, EQUITYS ASSETS solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Worldcryptnsured a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Worldcryptnsured by the CryptoCISO blockchain intelligence team. Threat ProfileWorldcryptnsured presents itself as a cryptocurrency and online trading platform operating at https://www.worldcryptnsured.ltd. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: prénom.nom@bsgfrance.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénom.nom@bsgfrance.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@bsgfrance.fr (prénom.nom@bsgfrance.fr) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@bsgfrance.fr discloses no…
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Is Alliance Value Partners a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Alliance Value Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.alliancevalue-partners.com, Alliance Value Partners solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Crawford Clarke M&A: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Crawford Clarke M&A by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from crawfordcma.com, Crawford Clarke M&A advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Schwarzott Capital Partners AG a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Schwarzott Capital Partners AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.schwarzott-global.com/undhttps://www.aras-ai.com, Schwarzott Capital Partners AG advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Digi Trades Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Digi Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.digitrades.pro, Digi Trades solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…