CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Crypto 247 VIP Expert Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crypto 247 VIP Expert Trade solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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fidelitycapitals – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of fidelitycapitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fidelitycapitals.ai/de, fidelitycapitals 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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World Lymph Trading/ WL Trade Berhad – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of World Lymph Trading/ WL Trade Berhad by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, World Lymph Trading/ WL Trade Berhad advertises high-return crypto and CFD trading to…
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Aspen Holding Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Aspen Holding by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Aspen Holding solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Holdings Profit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Holdings Profit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Holdings Profit solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Howden Global Acquisitions Group, Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Howden Global Acquisitions Group, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through howdenglobalag.com, Howden Global Acquisitions Group, Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Kriptstamp – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Kriptstamp by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through kriptstamp.com, Kriptstamp 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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Is Tradersbasefx Group Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Tradersbasefx Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTradersbasefx Group Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Is Monair Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Monair Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Monair Bank advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…