CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Ugo Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ugo Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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World Exchange Services Pte. Ltd. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of World Exchange Services Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, World Exchange Services Pte. Ltd. solicits deposits from retail investors for crypto and forex-style…
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Sotfware and Media Ltd. dba BoxInvesting: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Sotfware and Media Ltd. dba BoxInvesting by the CryptoCISO blockchain intelligence team. Threat ProfileSotfware and Media Ltd. dba BoxInvesting (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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LimoCoin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of LimoCoin by the CryptoCISO blockchain intelligence team. Threat ProfileLimoCoin presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Stockate a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Stockate by the CryptoCISO blockchain intelligence team. Threat ProfileStockate presents itself as a cryptocurrency and online trading platform operating at stockates.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: G0LD Hua Seng Heng Stability Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of G0LD Hua Seng Heng Stability by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100085674581786, G0LD Hua Seng Heng Stability solicits deposits from retail investors for crypto and forex-style trading. Our…
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TSH – Transaction Services Holdings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TSH – Transaction Services Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TSH – Transaction Services Holdings solicits deposits from retail investors for crypto and forex-style…
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UpperCirkit Investment Company: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of UpperCirkit Investment Company by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UpperCirkit Investment Company advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Sator Holdingag Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Sator Holdingag by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sator-holdingag.ch, Sator Holdingag solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…