CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Greenvalley Financial Trust by the CryptoCISO blockchain intelligence team. Threat ProfileGreenvalley Financial Trust presents itself as a cryptocurrency and online trading platform operating at greenvalleyfinancialtrusted.com. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Free Market 24/7-VitaDomus Projekte KG: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Free Market 24/7-VitaDomus Projekte KG by the CryptoCISO blockchain intelligence team. Threat ProfileFree Market 24/7-VitaDomus Projekte KG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
-
prénom.nom@flandrin-solutions.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of prénom.nom@flandrin-solutions.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@flandrin-solutions.com, prénom.nom@flandrin-solutions.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
CUMMINS-WILLIAMSON PARTNERS LLP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CUMMINS-WILLIAMSON PARTNERS LLP by the CryptoCISO blockchain intelligence team. Threat ProfileCUMMINS-WILLIAMSON PARTNERS LLP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
Case File: Wealth Coordinators Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Wealth Coordinators by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from wealth-coordinators.com, Wealth Coordinators advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Swiss Private Capital Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Swiss Private Capital Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swiss-private.com, Swiss Private Capital Ltd. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
Is Skyfundholdings a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Skyfundholdings by the CryptoCISO blockchain intelligence team. Threat ProfileSkyfundholdings presents itself as a cryptocurrency and online trading platform operating at skyfundholdings.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
New North East Business Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of New North East Business Bank by the CryptoCISO blockchain intelligence team. Threat ProfileNew North East Business Bank presents itself as a cryptocurrency and online trading platform operating at nnebb.online. Our analysts…
-
Capital Forex Trade Algobit, Ltd., Octave Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Capital Forex Trade Algobit, Ltd., Octave Trade by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Forex Trade Algobit, Ltd., Octave Trade (https://www.octavetrade.com) positions itself as a digital-asset brokerage targeting everyday investors.…