CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of CRYPTOCAPITAL-ELITE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTOCAPITAL-ELITE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
81ex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of 81ex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.81ex.com, 81ex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Kub Exchange Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Kub Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileKub Exchange presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61551498989592. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Connectfinancials Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Connectfinancials by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through connectfinancials.com, Connectfinancials solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) by the CryptoCISO blockchain intelligence team. Threat ProfileFINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) presents itself as a cryptocurrency and…
-
Coinfield Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Coinfield by the CryptoCISO blockchain intelligence team. Threat ProfileCoinfield presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Winn Group Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Winn Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileWinn Group Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
-
Fis Fidelity Solution (002956017-K): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Fis Fidelity Solution (002956017-K) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fis Fidelity Solution (002956017-K) advertises high-return crypto and CFD trading to the public. Our analysts…
-
Serikandi Saham Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Serikandi Saham by the CryptoCISO blockchain intelligence team. Threat ProfileSerikandi Saham presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…