CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Aieurope by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from aieurope.fr, Aieurope advertises high-return crypto and CFD trading to the public. 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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AI Forex Trader Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of AI Forex Trader by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.aiforex-trader.com, AI Forex Trader advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Impulse Trading System Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Impulse Trading System by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.impulsetradingsystem.com, Impulse Trading System solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Batys & services Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Batys & services by the CryptoCISO blockchain intelligence team. Threat ProfileBatys & services (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Suspected scam alert: avistechlimited.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Suspected scam alert: avistechlimited.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through avistechlimited.com, Suspected scam alert: avistechlimited.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Fidelity Escrow Services Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fidelity Escrow Services Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fidelity Escrow Services Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Arpig Ag Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Arpig Ag by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.arpig-ag.com, Arpig Ag advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Vialån – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Vialån by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.vialaan.se, Vialån solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…