CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Manfradytrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Manfradytrade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: PROFELITETRADE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of PROFELITETRADE by the CryptoCISO blockchain intelligence team. Threat ProfilePROFELITETRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePROFELITETRADE…
-
Case File: REWE.IM Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of REWE.IM by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, REWE.IM solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Case File: prénomnom@schiketanz.fr Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of prénomnom@schiketanz.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénomnom@schiketanz.fr, prénomnom@schiketanz.fr advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Case File: Pelliron Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Pelliron by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Pelliron advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Case File: Thriveassetpartner Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Thriveassetpartner by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from thriveassetpartner.net, Thriveassetpartner advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
sownotx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of sownotx by the CryptoCISO blockchain intelligence team. Threat Profilesownotx presents itself as a cryptocurrency and online trading platform operating at sownotx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Westwood Investment Funds (Clone of FCA recognised product): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Westwood Investment Funds (Clone of FCA recognised product) by the CryptoCISO blockchain intelligence team. Threat ProfileWestwood Investment Funds (Clone of FCA recognised product) (an unverified domain) positions itself as a digital-asset…
-
Hilltop Bazaar Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Hilltop Bazaar by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hilltop Bazaar solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Ahp Management Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Ahp Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.ahp-management.com, Ahp Management solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…