CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of WAVY CRYPTO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, WAVY CRYPTO solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ab Aba Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Ab Aba by the CryptoCISO blockchain intelligence team. Threat ProfileAb Aba (ab-aba.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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Trade Guide Insurance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Trade Guide Insurance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tguideinsurance.com, Trade Guide Insurance advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Visionary Global Investment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Visionary Global Investment by the CryptoCISO blockchain intelligence team. Threat ProfileVisionary Global Investment presents itself as a cryptocurrency and online trading platform operating at visionaryglobalinvestment.com. Our analysts opened a case file…
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Bit-Holdings: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Bit-Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileBit-Holdings presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Case File: Bellrose Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Bellrose Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bellrose Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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prénom.nom@finaryasset.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of prénom.nom@finaryasset.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@finaryasset.com (prénom.nom@finaryasset.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Swiss General Credit LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Swiss General Credit LLC by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss General Credit LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Pinecone Tokenised Fund Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Pinecone Tokenised Fund by the CryptoCISO blockchain intelligence team. Threat ProfilePinecone Tokenised Fund (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: Easy Growth Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Easy Growth by the CryptoCISO blockchain intelligence team. Threat ProfileEasy Growth presents itself as a cryptocurrency and online trading platform operating at https://easygrowth.live. CryptoCISO flagged the operator during routine counterparty-risk screening.…