CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Pinnacle Holdings Limited by the CryptoCISO blockchain intelligence team. Threat ProfilePinnacle Holdings Limited (pinnacleholdingslimited.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Swapmaxair Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Swapmaxair by the CryptoCISO blockchain intelligence team. Threat ProfileSwapmaxair presents itself as a cryptocurrency and online trading platform operating at swapmaxair.com. Our analysts opened a case file after the platform surfaced…
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Chartered Heritage Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Chartered Heritage by the CryptoCISO blockchain intelligence team. Threat ProfileChartered Heritage (charteredheritage.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Yellow Gate Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Yellow Gate Investments by the CryptoCISO blockchain intelligence team. Threat ProfileYellow Gate Investments (https://yellow-gate.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FinEdgeAlgo Trading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of FinEdgeAlgo Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://finedgealgotrade.org, FinEdgeAlgo Trading solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Alliancewealthfx Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Alliancewealthfx by the CryptoCISO blockchain intelligence team. Threat ProfileAlliancewealthfx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Equaledge Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Equaledge by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Equaledge advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Trading Tools Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Trading Tools by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100063923536972, Trading Tools solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Global Growth Acquisition Corporation – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Global Growth Acquisition Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Growth Acquisition Corporation presents itself as a cryptocurrency and online trading platform operating at ggacquicorp.com. CryptoCISO flagged the operator…
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Case File: Digital Myth Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Digital Myth by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://digitalmyth.live, Digital Myth solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…