CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of New Solitaire Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, New Solitaire Financial Services advertises high-return crypto and CFD trading to the public. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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A2B FX STRATEGY LIMITED Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of A2B FX STRATEGY LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, A2B FX STRATEGY LIMITED advertises high-return crypto and CFD trading to the public. It was…
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OBTFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of OBTFX by the CryptoCISO blockchain intelligence team. Threat ProfileOBTFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Coin Vortex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Coin Vortex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.coinvortex.live, Coin Vortex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Vaultvelo: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Vaultvelo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from Vaultvelo.com, Vaultvelo advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Horizon Wealth Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Horizon Wealth Group by the CryptoCISO blockchain intelligence team. Threat ProfileHorizon Wealth Group (https://horizon-wealth-group.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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VNSmart Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of VNSmart by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, VNSmart solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is EDSTERINVEST a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of EDSTERINVEST by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EDSTERINVEST solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Cromwell Warren Burton Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Cromwell Warren Burton by the CryptoCISO blockchain intelligence team. Threat ProfileCromwell Warren Burton (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…