CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Legal & General by the CryptoCISO blockchain intelligence team. Threat ProfileLegal & General presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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SMART BLESSING CONSULTING, SRL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of SMART BLESSING CONSULTING, SRL by the CryptoCISO blockchain intelligence team. Threat ProfileSMART BLESSING CONSULTING, SRL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Capital SN Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Capital SN by the CryptoCISO blockchain intelligence team. Threat ProfileCapital SN presents itself as a cryptocurrency and online trading platform operating at https://capitalsn.com. It was escalated to forensic review following recurring…
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Case File: G0ld Currency Futures TFEX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of G0ld Currency Futures TFEX by the CryptoCISO blockchain intelligence team. Threat ProfileG0ld Currency Futures TFEX presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100094675471779. It was escalated to…
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Case File: Simple Path Trading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Simple Path Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Simple Path Trading solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: Invest Wave Max Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Invest Wave Max by the CryptoCISO blockchain intelligence team. Threat ProfileInvest Wave Max presents itself as a cryptocurrency and online trading platform operating at www.invest-wave-max.net. It was escalated to forensic review…
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Asset Finance Investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Asset Finance Investment by the CryptoCISO blockchain intelligence team. Threat ProfileAsset Finance Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Velik Finthor Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Velik Finthor by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from velik-finthor.com, Velik Finthor advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: TrustOneUnions Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of TrustOneUnions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TrustOneUnions advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Wealthtrade247 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Wealthtrade247 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wealthtrade247.com, Wealthtrade247 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…