CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of APITS (Alreesi Pioneer Investment and Trading (Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.apitsgroup.com, APITS (Alreesi Pioneer Investment and Trading (Services solicits deposits from retail investors for crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Era Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Era Capital by the CryptoCISO blockchain intelligence team. Threat ProfileEra Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Golden Eagle Investments Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Golden Eagle Investments Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileGolden Eagle Investments Inc. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Is prénom.nom@inter-inv.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of prénom.nom@inter-inv.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@inter-inv.com, prénom.nom@inter-inv.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Markets trends education Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Markets trends education by the CryptoCISO blockchain intelligence team. Threat ProfileMarkets trends education presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Hawkfield Consultants Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Hawkfield Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hawkfield Consultants solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is PNBBANQUE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of PNBBANQUE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PNBBANQUE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: nom.prénom@la-francaise-gestion.net Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of nom.prénom@la-francaise-gestion.net by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nom.prénom@la-francaise-gestion.net, nom.prénom@la-francaise-gestion.net advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturenom.prénom@la-francaise-gestion.net…
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Green Wave Corporation Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Green Wave Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gwavecorp.com, Green Wave Corporation advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Clinton Associates LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Clinton Associates LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Clinton Associates LLC advertises high-return crypto and CFD trading to the public. It was escalated to…