CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of KINGS WEALTH EXCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, KINGS WEALTH EXCHANGE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Aquilamsv – Unlicensed Entity: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Aquilamsv – Unlicensed Entity by the CryptoCISO blockchain intelligence team. Threat ProfileAquilamsv – Unlicensed Entity (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Case File: MTrading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of MTrading by the CryptoCISO blockchain intelligence team. Threat ProfileMTrading presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Case File: Union Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Union Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://uniontrades-ltd.com, Union Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: AfrinvestNew Zealand Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of AfrinvestNew Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileAfrinvestNew Zealand (afrinvesttradingapp.com/nz) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Trustflow HedgeFund a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Trustflow HedgeFund by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trustflow HedgeFund advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Kreyfinancialservices Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Kreyfinancialservices by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.kreyfinancialservices.com, Kreyfinancialservices solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Case File: Thames Water Opt In (Clone of FCA appointed representative firm) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Thames Water Opt In (Clone of FCA appointed representative firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Thames Water Opt In (Clone of FCA appointed representative…
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Case File: FINVEST ACADEMY Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of FINVEST ACADEMY by the CryptoCISO blockchain intelligence team. Threat ProfileFINVEST ACADEMY presents itself as a cryptocurrency and online trading platform operating at https://finvest-academy.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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CUMBRE VALTARIS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CUMBRE VALTARIS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://cumbrevaltaris-ai.com, CUMBRE VALTARIS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…