CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Pilier Finward by the CryptoCISO blockchain intelligence team. Threat ProfilePilier Finward presents itself as a cryptocurrency and online trading platform operating at pilier-finward.com. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
QUOPI LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of QUOPI LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through quopi.ai, QUOPI LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Signet Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Signet Trade by the CryptoCISO blockchain intelligence team. Threat ProfileSignet Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Renewable Energy Reports Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Renewable Energy Reports by the CryptoCISO blockchain intelligence team. Threat ProfileRenewable Energy Reports presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
-
Is Acruxcapitallimited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Acruxcapitallimited by the CryptoCISO blockchain intelligence team. Threat ProfileAcruxcapitallimited presents itself as a cryptocurrency and online trading platform operating at acruxcapitallimited.com. Our analysts opened a case file after the platform surfaced…
-
Is organic.34 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of organic.34 by the CryptoCISO blockchain intelligence team. Threat Profileorganic.34 presents itself as a cryptocurrency and online trading platform operating at https://www.tiktok.com/@organic.34. It was escalated to forensic review following recurring complaint signatures.…
-
Is Cryptora a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Cryptora by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptora.trade, Cryptora solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
GLOBALASSETE LTD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of GLOBALASSETE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBALASSETE LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Stargazing-Globa; Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Stargazing-Globa; by the CryptoCISO blockchain intelligence team. Threat ProfileStargazing-Globa; presents itself as a cryptocurrency and online trading platform operating at stargazing-global.com. Our analysts opened a case file after the platform surfaced…
-
crypto.com.defi-wallet@notificationsonline.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of crypto.com.defi-wallet@notificationsonline.com by the CryptoCISO blockchain intelligence team. Threat Profilecrypto.com.defi-wallet@notificationsonline.com (crypto.com.defi-wallet@notificationsonline.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…