CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Amazoncoffée.th by the CryptoCISO blockchain intelligence team. Threat ProfileAmazoncoffée.th (https://www.facebook.com/Amazoncoffeth) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Ellev8 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Ellev8 by the CryptoCISO blockchain intelligence team. Threat ProfileEllev8 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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ALARIS FINANCE (: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of ALARIS FINANCE ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alarisfinance.pro), ALARIS FINANCE ( solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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ANAFI TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ANAFI TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://anafitrade.net, ANAFI TRADE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Compare Fixed Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Compare Fixed Investments by the CryptoCISO blockchain intelligence team. Threat ProfileCompare Fixed Investments presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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ApexKrest Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of ApexKrest Bank by the CryptoCISO blockchain intelligence team. Threat ProfileApexKrest Bank presents itself as a cryptocurrency and online trading platform operating at https://apexkrest.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Forexlegaltrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Forexlegaltrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Forexlegaltrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Federal Securities Regulatory Agency Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Federal Securities Regulatory Agency by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fsraonline.org, Federal Securities Regulatory Agency advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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0e.0o Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of 0e.0o by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.instagram.com/0e.0o?igsh=bm5qNG01Y29nb2s0, 0e.0o advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…