CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Unity Funds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://unity-funds.co/user/login, Unity Funds 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.
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Case File: contact@gsinternational.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of contact@gsinternational.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@gsinternational.fr, contact@gsinternational.fr advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturecontact@gsinternational.fr…
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Crest Bank Plc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Crest Bank Plc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crest Bank Plc solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Sanders Associates LLP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Sanders Associates LLP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sandersassociates.com, Sanders Associates LLP solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is SMART ASSETS PRO LIMITED a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SMART ASSETS PRO LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.smartassetpro.sbs, SMART ASSETS PRO LIMITED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: Real Trader Community (“RTC”) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Real Trader Community (“RTC”) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Real Trader Community (“RTC”) solicits deposits from retail investors for crypto and forex-style trading. It…
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Profit ULK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Profit ULK by the CryptoCISO blockchain intelligence team. Threat ProfileProfit ULK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Arbitrage Dividend Fund – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Arbitrage Dividend Fund by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Arbitrage Dividend Fund solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Paynet 24 sp. z o.o.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Paynet 24 sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Paynet 24 sp. z o.o. solicits deposits from retail investors for crypto and forex-style…
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Qasx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Qasx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Qasx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…