CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of nutrition027 by the CryptoCISO blockchain intelligence team. Threat Profilenutrition027 presents itself as a cryptocurrency and online trading platform operating at https://www.tiktok.com/@nutrition027. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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SWIFT-HANDELSMUNZEFX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SWIFT-HANDELSMUNZEFX by the CryptoCISO blockchain intelligence team. Threat ProfileSWIFT-HANDELSMUNZEFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSWIFT-HANDELSMUNZEFX…
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Is FUTURE 120 LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of FUTURE 120 LTD by the CryptoCISO blockchain intelligence team. Threat ProfileFUTURE 120 LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Swiss International Asset Management AG Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Swiss International Asset Management AG by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss International Asset Management AG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Is Ae Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Ae Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ae-capital.com.mx, Ae Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Orion Consulting Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Orion Consulting Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOrion Consulting Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: Vivaldiparking Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Vivaldiparking by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from vivaldiparking.com, Vivaldiparking advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureVivaldiparking…
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bestcryptminers Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of bestcryptminers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, bestcryptminers solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Capital Digital Trades – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Capital Digital Trades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.capitaldigitaltrades.com, Capital Digital Trades advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Hpinvest Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Hpinvest Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hpinvest Finance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…