CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of STABILE 7.0 KINJER by the CryptoCISO blockchain intelligence team. Threat ProfileSTABILE 7.0 KINJER (https://stabile70kinjer.es) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Star Funds Managment Pty Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Star Funds Managment Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileStar Funds Managment Pty Ltd presents itself as a cryptocurrency and online trading platform operating at starfundsfx.com. It was…
-
Case File: Stockfx Capitals Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Stockfx Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from stockfxcapitals.org, Stockfx Capitals advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
EAGLE-TRADES INVESTMENT Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of EAGLE-TRADES INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EAGLE-TRADES INVESTMENT solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Is FIRE Group Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FIRE Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileFIRE Group Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
-
Cashwealth Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Cashwealth by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cashwealth solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Case File: Monie Trust Savings Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Monie Trust Savings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Monie Trust Savings solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
Krediet S.A. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Krediet S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Krediet S.A. advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
ZonitrexTrader Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ZonitrexTrader by the CryptoCISO blockchain intelligence team. Threat ProfileZonitrexTrader presents itself as a cryptocurrency and online trading platform operating at https://zonitrex-trader.net. It was escalated to forensic review following recurring complaint signatures.…
-
Is InvestMeisterPro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of InvestMeisterPro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.investmeisterpro.net, InvestMeisterPro advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…