CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of QuantexAI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from quantexaiofficial.net, QuantexAI advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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KKR Pro (Imposter) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of KKR Pro (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileKKR Pro (Imposter) (kkrrh.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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AiTradeCapitalLtd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of AiTradeCapitalLtd by the CryptoCISO blockchain intelligence team. Threat ProfileAiTradeCapitalLtd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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MaxiPeakUnity Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of MaxiPeakUnity by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://maxipeakunity.com, MaxiPeakUnity solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Raisin Bank AG (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Raisin Bank AG (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Raisin Bank AG (Clone) advertises high-return crypto and CFD trading to the public. Our analysts…
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Case File: Kreditaas Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Kreditaas by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kreditaas advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Corporate Finance Solutions Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Corporate Finance Solutions Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileCorporate Finance Solutions Inc. (corporatefinancesolutionsinc.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Xifraglobal Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Xifraglobal by the CryptoCISO blockchain intelligence team. Threat ProfileXifraglobal presents itself as a cryptocurrency and online trading platform operating at xifraglobal.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Globalforexinnovation Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Globalforexinnovation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globalforexinnovation.com, Globalforexinnovation solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Vinsgold Enterprise Pte Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Vinsgold Enterprise Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Vinsgold Enterprise Pte Ltd advertises high-return crypto and CFD trading to the public. It was…