CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Sitka ICAV (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Sitka ICAV (CLONE) advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Krediet48 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Krediet48 by the CryptoCISO blockchain intelligence team. Threat ProfileKrediet48 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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Is Forex.ee a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Forex.ee by the CryptoCISO blockchain intelligence team. Threat ProfileForex.ee 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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Is amf-france@support-france.io a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of amf-france@support-france.io by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from amf-france@support-france.io, amf-france@support-france.io advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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VIOinvest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of VIOinvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, VIOinvest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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SET Thailand: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of SET Thailand by the CryptoCISO blockchain intelligence team. Threat ProfileSET Thailand (https://aa.ex-tread.vip/#/login) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Fieldfin Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Fieldfin by the CryptoCISO blockchain intelligence team. Threat ProfileFieldfin (fieldfin.ltd) 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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Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://marketsyield.com, Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc. advertises…
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CLOUDTRADES Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of CLOUDTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileCLOUDTRADES (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Iqtraders Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Iqtraders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through iqtraders.eu, Iqtraders solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…