CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of 140investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 140investment.com, 140investment advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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C+C Finanz: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of C+C Finanz by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, C+C Finanz advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Aifactor Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Aifactor Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://vipaifactorvip.com, Aifactor Group advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Tokeprofit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Tokeprofit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tokeprofit.com, Tokeprofit advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: HKJSSHENGFX Corporation Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of HKJSSHENGFX Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileHKJSSHENGFX Corporation (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Ylehub FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ylehub FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ylehub FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Charterprime Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Charterprime by the CryptoCISO blockchain intelligence team. Threat ProfileCharterprime (charterprime.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Is Website “bittradtruth” and Line “Coach Tee” a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Website “bittradtruth” and Line “Coach Tee” by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://bittradtruth.com/user/market.php, Website “bittradtruth” and Line “Coach Tee” advertises high-return crypto and CFD trading to the public.…
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hsbc@group-gam.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of hsbc@group-gam.com by the CryptoCISO blockchain intelligence team. Threat Profilehsbc@group-gam.com presents itself as a cryptocurrency and online trading platform operating at hsbc@group-gam.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Coin2fx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Coin2fx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coin2fx.com, Coin2fx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…