CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of ohkajhi332 by the CryptoCISO blockchain intelligence team. Threat Profileohkajhi332 (https://www.tiktok.com/@ohkajhi332) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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STANDARDCRYPTOMINER Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of STANDARDCRYPTOMINER by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, STANDARDCRYPTOMINER advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Alliance Nova Trust Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Alliance Nova Trust by the CryptoCISO blockchain intelligence team. Threat ProfileAlliance Nova Trust presents itself as a cryptocurrency and online trading platform operating at https://alliancenovatrust.pro/index-2.php. CryptoCISO flagged the operator during routine…
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Case File: Norsk Financial Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Norsk Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through norskfinancial.com, Norsk Financial solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Simple Money UK: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Simple Money UK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Simple Money UK solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Asset Backed Investment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Asset Backed Investment by the CryptoCISO blockchain intelligence team. Threat ProfileAsset Backed Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Xtelus Profit Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Xtelus Profit by the CryptoCISO blockchain intelligence team. Threat ProfileXtelus Profit (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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Interersos: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Interersos by the CryptoCISO blockchain intelligence team. Threat ProfileInterersos (https://interersos.it) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Optional Trading – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Optional Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Optional Trading solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Attiora Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Attiora by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from attiora.uk.com, Attiora advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…