CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Shenzhen Zhihui Youpin Technology Co. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://zhy163.com, Shenzhen Zhihui Youpin Technology Co. Ltd. advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Nat International Funds (Clone firm) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Nat International Funds (Clone firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Nat International Funds (Clone firm) advertises high-return crypto and CFD trading to the public.…
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Finbondgroupltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Finbondgroupltd by the CryptoCISO blockchain intelligence team. Threat ProfileFinbondgroupltd presents itself as a cryptocurrency and online trading platform operating at finbondgroupltd.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Framix Bitnova – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Framix Bitnova by the CryptoCISO blockchain intelligence team. Threat ProfileFramix Bitnova (framix-bitnova.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Finev Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Finev Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Finev Finance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Crestpoint Industrial Corepoint Asset Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Crestpoint Industrial Corepoint Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://corepointassetmanagement.com, Crestpoint Industrial Corepoint Asset Management advertises high-return crypto and CFD trading to the public. Our analysts…
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WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from WEALTHYHOODEUROPESINGLE-PERSONAEPEY, WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Saxion Finance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Saxion Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.anxonline.com, Saxion Finance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Onecoin Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Onecoin Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOnecoin Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Hextrad – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Hextrad by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.hextrad.com, Hextrad advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…