CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Koinsglobal by the CryptoCISO blockchain intelligence team. Threat ProfileKoinsglobal (https://koinsglobal.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Mohiten Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Mohiten by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Mohiten advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Capital Asset Management (Hong Kong): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Capital Asset Management (Hong Kong) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Capital Asset Management (Hong Kong) solicits deposits from retail investors for crypto and forex-style…
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Capital Online Profit ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Capital Online Profit ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Online Profit ltd presents itself as a cryptocurrency and online trading platform operating at capitalonlineprofit.com/home/en. Our analysts opened a…
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Is Wendavlimited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Wendavlimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wendavlimited.com, Wendavlimited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Premium Investing Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Premium Investing by the CryptoCISO blockchain intelligence team. Threat ProfilePremium Investing presents itself as a cryptocurrency and online trading platform operating at https://premium-investing.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Hopewood and Company Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Hopewood and Company by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Hopewood and Company advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Freeflow Investment Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Freeflow Investment Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFreeflow Investment Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: Waheed Trading/ Waheed Ventures (003089431-V) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Waheed Trading/ Waheed Ventures (003089431-V) by the CryptoCISO blockchain intelligence team. Threat ProfileWaheed Trading/ Waheed Ventures (003089431-V) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…