CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Trader Chenix 3.1 V3 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.traderchenix31v3.net, Trader Chenix 3.1 V3 advertises high-return crypto and CFD trading to the public. 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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TESLERGENESIS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of TESLERGENESIS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://teslergenesis.com, TESLERGENESIS solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Snelle Dataveer: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Snelle Dataveer by the CryptoCISO blockchain intelligence team. Threat ProfileSnelle Dataveer presents itself as a cryptocurrency and online trading platform operating at https://snelledataveer.nl. Our analysts opened a case file after the…
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Is StarLight Wave Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of StarLight Wave Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, StarLight Wave Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Finwave Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Finwave by the CryptoCISO blockchain intelligence team. Threat ProfileFinwave presents itself as a cryptocurrency and online trading platform operating at finwave.group. It was escalated to forensic review following recurring complaint signatures.…
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Swift Values Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Swift Values by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swift-values.com, Swift Values solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Trevorcapital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Trevorcapital by the CryptoCISO blockchain intelligence team. Threat ProfileTrevorcapital 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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GLOBAL FINANCEX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of GLOBAL FINANCEX by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBAL FINANCEX presents itself as a cryptocurrency and online trading platform operating at www.global-financex.com. It was escalated to forensic review following recurring…
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Kapital Accelerate: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Kapital Accelerate by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kapital Accelerate advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Crypto Infinite Vault – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Crypto Infinite Vault by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Infinite Vault presents itself as a cryptocurrency and online trading platform operating at https://cryptoinfinitevault.com. Our analysts opened a case file…