CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Avaxiuvulitis by the CryptoCISO blockchain intelligence team. Threat ProfileAvaxiuvulitis presents itself as a cryptocurrency and online trading platform operating at avaxiuvulitis.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
MNCTN Global – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of MNCTN Global by the CryptoCISO blockchain intelligence team. Threat ProfileMNCTN Global presents itself as a cryptocurrency and online trading platform operating at https://mnctnglobal.com. Our analysts opened a case file after the…
-
Hyperion Trust LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Hyperion Trust LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hyperion Trust LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
Tesla Stocks Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Tesla Stocks Investment by the CryptoCISO blockchain intelligence team. Threat ProfileTesla Stocks Investment presents itself as a cryptocurrency and online trading platform operating at teslastockinvestmentmarket.com. It was escalated to forensic review…
-
Case File: UK Fixed Income Bond Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of UK Fixed Income Bond by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UK Fixed Income Bond advertises high-return crypto and CFD trading to the public. It was…
-
Indices Access Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Indices Access Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Indices Access Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
SG Investments & Dividend Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of SG Investments & Dividend by the CryptoCISO blockchain intelligence team. Threat ProfileSG Investments & Dividend presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
-
Birdeye23 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Birdeye23 by the CryptoCISO blockchain intelligence team. Threat ProfileBirdeye23 (https://birdeye23.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Clear Path Insolvency Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Clear Path Insolvency Limited by the CryptoCISO blockchain intelligence team. Threat ProfileClear Path Insolvency Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
-
Arrow Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Arrow Capital by the CryptoCISO blockchain intelligence team. Threat ProfileArrow Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…