CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Clone Handel Swiss UK Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through handelswiss.com, Clone Handel Swiss UK Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is WAVE INDICES a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of WAVE INDICES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through waveindices.live, WAVE INDICES solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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ACQUA Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ACQUA Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through acquamarkets.com, ACQUA Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Meyer Vermögens Welt Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Meyer Vermögens Welt Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mvw-finance.com, Meyer Vermögens Welt Finance solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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FOREX COIN INVESTMENT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of FOREX COIN INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.forexcoininvestment.live, FOREX COIN INVESTMENT advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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DK Global Forex Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of DK Global Forex Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dkglobalfx.com, DK Global Forex Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Angel Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Angel Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through angel-markets.com, Angel Markets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Performance investment pte ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Performance investment pte ltd by the CryptoCISO blockchain intelligence team. Threat ProfilePerformance investment pte ltd presents itself as a cryptocurrency and online trading platform operating at investment-pte.com. CryptoCISO flagged the operator…
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CRYPTO DAY TRADINGS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CRYPTO DAY TRADINGS by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO DAY TRADINGS (www.cryptodaytrades.pro/en) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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vitrontrades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of vitrontrades by the CryptoCISO blockchain intelligence team. Threat Profilevitrontrades (vitrontrades.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory Posturevitrontrades…