CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Support Amf by the CryptoCISO blockchain intelligence team. Threat ProfileSupport Amf presents itself as a cryptocurrency and online trading platform operating at support-amf.co. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Cnbsfin a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Cnbsfin by the CryptoCISO blockchain intelligence team. Threat ProfileCnbsfin presents itself as a cryptocurrency and online trading platform operating at cnbsfin.com. Our analysts opened a case file after the platform surfaced…
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Bgoldcapital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Bgoldcapital by the CryptoCISO blockchain intelligence team. Threat ProfileBgoldcapital presents itself as a cryptocurrency and online trading platform operating at bgoldcapital.com. It was escalated to forensic review following recurring complaint signatures.…
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CASH BOOM Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of CASH BOOM by the CryptoCISO blockchain intelligence team. Threat ProfileCASH BOOM presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: Atlantic Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Atlantic Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from atlanticmagroup.com, Atlantic Group advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Fidelity Concept Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Fidelity Concept by the CryptoCISO blockchain intelligence team. Threat ProfileFidelity Concept (fidelityconcept.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is hkex.lol a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of hkex.lol by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hkex.lol, hkex.lol advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Bit Axis Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Bit Axis by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bit-axis.com, Bit Axis solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Trdxinsight – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Trdxinsight by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://trdxinsight.click, Trdxinsight solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: Eastwest Management Group Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Eastwest Management Group Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through eastwestmanagementgroup.com, Eastwest Management Group Ltd. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…