CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of United Unity Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through unitedunitybk.com, United Unity Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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contact@partners.group-appswiss.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of contact@partners.group-appswiss.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@partners.group-appswiss.com, contact@partners.group-appswiss.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Golden Option Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Golden Option by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Golden Option solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Optimalfxtraderoption – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Optimalfxtraderoption by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from optimalfxtraderoption.com, Optimalfxtraderoption advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Onyx – XCN Wallet – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Onyx – XCN Wallet by the CryptoCISO blockchain intelligence team. Threat ProfileOnyx – XCN Wallet presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Glimmer-trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Glimmer-trade by the CryptoCISO blockchain intelligence team. Threat ProfileGlimmer-trade (glimmer-trades.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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Mes Scpi De Gre A Gre – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Mes Scpi De Gre A Gre by the CryptoCISO blockchain intelligence team. Threat ProfileMes Scpi De Gre A Gre (mes-scpi-de-gre-a-gre.webnode.fr) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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AIRSED Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of AIRSED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.airsed.com, AIRSED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Logic IQ LLP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Logic IQ LLP by the CryptoCISO blockchain intelligence team. Threat ProfileLogic IQ LLP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Noble Capital Heights – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Noble Capital Heights by the CryptoCISO blockchain intelligence team. Threat ProfileNoble Capital Heights presents itself as a cryptocurrency and online trading platform operating at https://www.noblecapitalheights.online. It was escalated to forensic review…