CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of King of Salad Ohkad’s by the CryptoCISO blockchain intelligence team. Threat ProfileKing of Salad Ohkad’s presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100089791899596. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Aegion Group Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Aegion Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Aegion Group Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Qfsdynamics a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Qfsdynamics by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://qfsdynamics.org, Qfsdynamics solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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contact@jbdh-france.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of contact@jbdh-france.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@jbdh-france.com (contact@jbdh-france.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Is Trade Pinnacle a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Trade Pinnacle by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Pinnacle (https://tradespinnacle.click) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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VERDANTCORE CREDIT UNION Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of VERDANTCORE CREDIT UNION by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, VERDANTCORE CREDIT UNION advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Case File: Waltonchase Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Waltonchase Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileWaltonchase Ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Fidelity Wm Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Fidelity Wm by the CryptoCISO blockchain intelligence team. Threat ProfileFidelity Wm (fidelity-wm.ai) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Newcastle Trust, Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Newcastle Trust, Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nctets.com, Newcastle Trust, Ltd. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…