CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ukg Forex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ukg-forex.com, Ukg Forex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Soloprime a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Soloprime by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from soloprime.co, Soloprime advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is VALUE MARKETS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of VALUE MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://value-markets.com, VALUE MARKETS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Grueland: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Grueland by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Grueland solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Vantheon Lux Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Vantheon Lux by the CryptoCISO blockchain intelligence team. Threat ProfileVantheon Lux (vantheon-lux.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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SuaveRobot Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SuaveRobot Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.suaverobot.trade, SuaveRobot Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: Miller Consulting Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Miller Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through millerconsultancygroup.com, Miller Consulting Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Alch Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Alch Invest by the CryptoCISO blockchain intelligence team. Threat ProfileAlch Invest presents itself as a cryptocurrency and online trading platform operating at www.alch-invest.com. It was escalated to forensic review following recurring…
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Is New Era Crypto Exchange a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of New Era Crypto Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileNew Era Crypto Exchange presents itself as a cryptocurrency and online trading platform operating at newerawe.com. Our analysts opened a…
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Vitae Token Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Vitae Token by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Vitae Token solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…