CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Blue Whale (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Blue Whale (CLONE) advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: SDT LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of SDT LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SDT LIMITED solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Polymerenergyv Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Polymerenergyv by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Polymerenergyv solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is CryptoFXTrading668 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CryptoFXTrading668 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.cryptofxtradings668.com, CryptoFXTrading668 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Capitale Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Capitale Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from e-trade.com, Capitale Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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AGI Cmaroc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of AGI Cmaroc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://agicmaroc.com, AGI Cmaroc solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Capital Wealth Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Capital Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Wealth presents itself as a cryptocurrency and online trading platform operating at capital-wealth.io. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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KRYPTOEDGEPREMIUM Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of KRYPTOEDGEPREMIUM by the CryptoCISO blockchain intelligence team. Threat ProfileKRYPTOEDGEPREMIUM presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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MLES Finance Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of MLES Finance Group by the CryptoCISO blockchain intelligence team. Threat ProfileMLES Finance Group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Lion Bonds Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Lion Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileLion Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…