CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ASH TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ASH TRADES advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Abl Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Abl Finance by the CryptoCISO blockchain intelligence team. Threat ProfileAbl Finance presents itself as a cryptocurrency and online trading platform operating at abl-finance.com. Our analysts opened a case file after the…
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Inter Fund Management: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Inter Fund Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.interfundsmanagement.com, Inter Fund Management solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Online Financial Loans Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Online Financial Loans by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 98765xxx.com, Online Financial Loans advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Impact Tech Singapore Pte. Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Impact Tech Singapore Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileImpact Tech Singapore Pte. Ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Finiviex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Finiviex by the CryptoCISO blockchain intelligence team. Threat ProfileFiniviex presents itself as a cryptocurrency and online trading platform operating at finiviex.com. It was escalated to forensic review following recurring complaint signatures.…
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S2Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of S2Trade by the CryptoCISO blockchain intelligence team. Threat ProfileS2Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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arquantcapital67@gmail.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of arquantcapital67@gmail.com by the CryptoCISO blockchain intelligence team. Threat Profilearquantcapital67@gmail.com presents itself as a cryptocurrency and online trading platform operating at arquantcapital67@gmail.com. It was escalated to forensic review following recurring complaint signatures.…
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Vinneo Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Vinneo by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through vinneo.fr, Vinneo solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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ApeNFT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ApeNFT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ApeNFT advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…