CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Malaysia World Trading Trust by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.mwttrust.com, Malaysia World Trading Trust advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: EXW GLOBAL AG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of EXW GLOBAL AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EXW GLOBAL AG solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Ahpcmg Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Ahpcmg by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ahpcmg.com, Ahpcmg solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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First City Markets Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of First City Markets Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, First City Markets Ltd. advertises high-return crypto and CFD trading to the public. It was…
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Capital One Management Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Capital One Management Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through caponemgt.com, Capital One Management Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Lamelle Financial Consultants Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Lamelle Financial Consultants Limited by the CryptoCISO blockchain intelligence team. Threat ProfileLamelle Financial Consultants Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Is Capital Rise a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Capital Rise by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Rise presents itself as a cryptocurrency and online trading platform operating at capital-rise.co. Our analysts opened a case file after the…
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LPL Enterprise LLC (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of LPL Enterprise LLC (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileLPL Enterprise LLC (Clone) (https://lplenterprisellc.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Bennedict & CC Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Bennedict & CC Limited by the CryptoCISO blockchain intelligence team. Threat ProfileBennedict & CC Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Wealth Trade Bull Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Wealth Trade Bull by the CryptoCISO blockchain intelligence team. Threat ProfileWealth Trade Bull (wealthtradebull.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…