CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Clone KCM Trade by the CryptoCISO blockchain intelligence team. Threat ProfileClone KCM Trade presents itself as a cryptocurrency and online trading platform operating at kcmtradeint.com/en/index. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Sawakami Fund Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Sawakami Fund Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100083976001687, Sawakami Fund Management advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Binary Crypto Trading LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Binary Crypto Trading LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Binary Crypto Trading LTD advertises high-return crypto and CFD trading to the public. It was…
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Scam operation targeting New Zealand investors: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Scam operation targeting New Zealand investors by the CryptoCISO blockchain intelligence team. Threat ProfileScam operation targeting New Zealand investors presents itself as a cryptocurrency and online trading platform operating at an…
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SEDX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of SEDX by the CryptoCISO blockchain intelligence team. Threat ProfileSEDX (sedxltd.com/en/index) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Equal Real Estate SA Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Equal Real Estate SA by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Equal Real Estate SA solicits deposits from retail investors for crypto and forex-style trading. It…
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Case File: Ai Van Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Ai Van Capital by the CryptoCISO blockchain intelligence team. Threat ProfileAi Van Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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VOLTANZA REDILLO Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of VOLTANZA REDILLO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://voltanzaredillo.es, VOLTANZA REDILLO solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Seaf Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Seaf Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSeaf Ltd (seafltd.co) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSeaf…
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Clone Saxo: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Clone Saxo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from saxoasin.com/;https://saxobankasia.com, Clone Saxo advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…