CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of arcelia_trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/arcelia_trading?igsh=M2lmM29lcmw4aGh5, arcelia_trading advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fx-fastfunds Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Fx-fastfunds Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fx-fastfunds Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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contact@remstone.eu: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of contact@remstone.eu by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@remstone.eu, contact@remstone.eu solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is AP Management Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of AP Management Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AP Management Group advertises high-return crypto and CFD trading to the public. It was escalated to…
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INVEST & PROSPER Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of INVEST & PROSPER by the CryptoCISO blockchain intelligence team. Threat ProfileINVEST & PROSPER (https://www.investandprosper.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Allied Holdings Limited Investments (imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Allied Holdings Limited Investments (imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alliedholdingslimited.com, Allied Holdings Limited Investments (imposter) solicits deposits from retail investors for crypto and forex-style trading. Our…
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CAPITAL FOREX PLUS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of CAPITAL FOREX PLUS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CAPITAL FOREX PLUS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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EUDAIMON CONSULTING LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of EUDAIMON CONSULTING LLC by the CryptoCISO blockchain intelligence team. Threat ProfileEUDAIMON CONSULTING LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Is SWIFTASSETSCAPITAL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of SWIFTASSETSCAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SWIFTASSETSCAPITAL advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…