CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Wellington Capital Markets by the CryptoCISO blockchain intelligence team. Threat ProfileWellington Capital Markets (wellingtoncapitalmarkets.com) positions itself as a digital-asset brokerage targeting everyday investors. 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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Citadel Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Citadel by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through o33o.com/#/index, Citadel solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Fengda Wealth Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Fengda Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileFengda Wealth presents itself as a cryptocurrency and online trading platform operating at https://fengdawealth.com. It was escalated to forensic review following recurring…
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Actaris Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Actaris Capital by the CryptoCISO blockchain intelligence team. Threat ProfileActaris Capital presents itself as a cryptocurrency and online trading platform operating at actaris-capital.com. It was escalated to forensic review following recurring…
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Case File: Solvery Investment Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Solvery Investment Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.solveryigroup.com, Solvery Investment Group advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Swiss Dienst – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Swiss Dienst by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss Dienst (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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DECCA CAPITAL LTD Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of DECCA CAPITAL LTD by the CryptoCISO blockchain intelligence team. Threat ProfileDECCA CAPITAL LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Pracownia Nowych Technologii sp. z o.o. sp. k. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Pracownia Nowych Technologii sp. z o.o. sp. k. by the CryptoCISO blockchain intelligence team. Threat ProfilePracownia Nowych Technologii sp. z o.o. sp. k. (an unverified domain) positions itself as a digital-asset…
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Exo Asset – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Exo Asset by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through exo-asset.com, Exo Asset solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is prénom.nom@bng-gestion.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of prénom.nom@bng-gestion.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@bng-gestion.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@bng-gestion.com. It was escalated to forensic review following recurring complaint signatures.…