CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Credit Assessment Bureau by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Credit Assessment Bureau solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Sahm a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Sahm by the CryptoCISO blockchain intelligence team. Threat ProfileSahm (sahm.ai) 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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API Premiere Swiss Trust AG Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of API Premiere Swiss Trust AG by the CryptoCISO blockchain intelligence team. Threat ProfileAPI Premiere Swiss Trust AG presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Funderstonefx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Funderstonefx by the CryptoCISO blockchain intelligence team. Threat ProfileFunderstonefx (funderstonefx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Is All Coin Swapper a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of All Coin Swapper by the CryptoCISO blockchain intelligence team. Threat ProfileAll Coin Swapper (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Biclassictrade Investmentpro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Biclassictrade Investmentpro by the CryptoCISO blockchain intelligence team. Threat ProfileBiclassictrade Investmentpro (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is QUADRIGA ASSET MANAGERS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of QUADRIGA ASSET MANAGERS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, QUADRIGA ASSET MANAGERS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is Summapips a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Summapips by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from summapips.com, Summapips advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Lion Group Holding Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Lion Group Holding Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Lion Group Holding Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Vertex Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Vertex Markets by the CryptoCISO blockchain intelligence team. Threat ProfileVertex Markets presents itself as a cryptocurrency and online trading platform operating at vertexmks.com. It was escalated to forensic review following recurring…