CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Multi Management & Future Solutions Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Multi Management & Future Solutions Pte Ltd advertises high-return crypto and CFD…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cryco Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Cryco by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryco.io, Cryco solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: TrojanTraders Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of TrojanTraders by the CryptoCISO blockchain intelligence team. Threat ProfileTrojanTraders 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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CriptoBanc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of CriptoBanc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://criptobanc.com, CriptoBanc advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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TheCryptoCode Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TheCryptoCode by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.thecryptocode.com, TheCryptoCode solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Trustalliance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Trustalliance by the CryptoCISO blockchain intelligence team. Threat ProfileTrustalliance (trustalliance.uk) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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CFDStocks Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CFDStocks by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CFDStocks solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Xlinez Fund Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Xlinez Fund by the CryptoCISO blockchain intelligence team. Threat ProfileXlinez Fund presents itself as a cryptocurrency and online trading platform operating at https://xlinez-fund.com. Our analysts opened a case file after the…
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Case File: Trader VC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Trader VC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trader VC solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…