CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Amazon C0ffee Daily Funding by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61558432117476, Amazon C0ffee Daily Funding 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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Case File: Phoenix Alliance International Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Phoenix Alliance International by the CryptoCISO blockchain intelligence team. Threat ProfilePhoenix Alliance International presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Intavests Investment Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Intavests Investment Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://intavests.com, Intavests Investment Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Walton Chase: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Walton Chase by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Walton Chase advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Pexmoncoin: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Pexmoncoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from pexmoncoin.com, Pexmoncoin advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sinovaccapital.com, Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory advertises high-return crypto and CFD…
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Case File: Saint Mary Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Saint Mary Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://saintmarycptl.com, Saint Mary Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Cave Epargnewhisky – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Cave Epargnewhisky by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.cave-epargnewhisky.com, Cave Epargnewhisky advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is ATFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ATFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through atfx.at, ATFX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…