CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of ABM Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through abmtrades.com, ABM Trades solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Pillarswift Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Pillarswift by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pillarswift.com, Pillarswift solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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InvestInspire Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of InvestInspire Limited by the CryptoCISO blockchain intelligence team. Threat ProfileInvestInspire Limited presents itself as a cryptocurrency and online trading platform operating at www.investinspireltd.com. It was escalated to forensic review following recurring…
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AMERITFOREXTRADE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of AMERITFOREXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.ameritforextrade.com, AMERITFOREXTRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Is Astrofxopts a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Astrofxopts by the CryptoCISO blockchain intelligence team. Threat ProfileAstrofxopts presents itself as a cryptocurrency and online trading platform operating at astrofxopts.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Fargo Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fargo Markets by the CryptoCISO blockchain intelligence team. Threat ProfileFargo Markets presents itself as a cryptocurrency and online trading platform operating at www.fargomarkets.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Clone Apollo LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Clone Apollo LTD by the CryptoCISO blockchain intelligence team. Threat ProfileClone Apollo LTD (fxapollo.com;https://fx-apollo.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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ALL SHORES ADVISORY Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of ALL SHORES ADVISORY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from allshadv.com/en;https://allshoresadvisory.com, ALL SHORES ADVISORY advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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APMETRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of APMETRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from apmetrade.com, APMETRADE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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GoldenLevel Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of GoldenLevel by the CryptoCISO blockchain intelligence team. Threat ProfileGoldenLevel presents itself as a cryptocurrency and online trading platform operating at goldenlevel.co. Our analysts opened a case file after the platform surfaced…