CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of HELIMOTGLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileHELIMOTGLOBAL (https://www.helimotglobal.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureHELIMOTGLOBAL…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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AQRE Technologies Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of AQRE Technologies by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AQRE Technologies solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Bondcomparethemarketuk Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bondcomparethemarketuk by the CryptoCISO blockchain intelligence team. Threat ProfileBondcomparethemarketuk presents itself as a cryptocurrency and online trading platform operating at bondcomparethemarketuk.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Bitsupply Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Bitsupply by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bitsupply.com, Bitsupply solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Passivo Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Passivo Ltd by the CryptoCISO blockchain intelligence team. Threat ProfilePassivo 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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Is Investor alert: Kemik not registered to provide financial advice in New Zealand a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Investor alert: Kemik not registered to provide financial advice in New Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileInvestor alert: Kemik not registered to provide financial advice in New Zealand…
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WWCOIN Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of WWCOIN by the CryptoCISO blockchain intelligence team. Threat ProfileWWCOIN (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Bitcoinpia: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bitcoinpia by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitcoinpia advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Financeadvisoryag: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Financeadvisoryag by the CryptoCISO blockchain intelligence team. Threat ProfileFinanceadvisoryag presents itself as a cryptocurrency and online trading platform operating at financeadvisoryag.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…