CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Cyprus Wuen by the CryptoCISO blockchain intelligence team. Threat ProfileCyprus Wuen presents itself as a cryptocurrency and online trading platform operating at https://www.cypruswuen.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Lwhout001 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Lwhout001 by the CryptoCISO blockchain intelligence team. Threat ProfileLwhout001 (lwhout001.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Hong Kong Hongyi Futures Investment Co., Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Hong Kong Hongyi Futures Investment Co., Limited by the CryptoCISO blockchain intelligence team. Threat ProfileHong Kong Hongyi Futures Investment Co., Limited presents itself as a cryptocurrency and online trading platform operating…
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prénom.nom@ramifyfrance-clients.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of prénom.nom@ramifyfrance-clients.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@ramifyfrance-clients.com, prénom.nom@ramifyfrance-clients.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Arbistar Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Arbistar by the CryptoCISO blockchain intelligence team. Threat ProfileArbistar presents itself as a cryptocurrency and online trading platform operating at arbistar.com. It was escalated to forensic review following recurring complaint signatures.…
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Loop Information Technology Services Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Loop Information Technology Services by the CryptoCISO blockchain intelligence team. Threat ProfileLoop Information Technology Services (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Cafe Amazon all over Thailand Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Cafe Amazon all over Thailand by the CryptoCISO blockchain intelligence team. Threat ProfileCafe Amazon all over Thailand (https://www.facebook.com/profile.php?id=100094900960495) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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uk green bond rates: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of uk green bond rates by the CryptoCISO blockchain intelligence team. Threat Profileuk green bond rates presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Cint: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Cint by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cint.pro, Cint solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…