CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Ulian Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ulian Pro advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: Essem Trading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Essem Trading by the CryptoCISO blockchain intelligence team. Threat ProfileEssem Trading presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
Mandex Foxminers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Mandex Foxminers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mandex-foxminers.com, Mandex Foxminers solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
suisseguide Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of suisseguide by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, suisseguide advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. solicits deposits from retail investors for crypto…
-
ProAitrading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ProAitrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://proaitrading.online, ProAitrading advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Jibi BANK Plc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Jibi BANK Plc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Jibi BANK Plc advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
Mycapitalatwork – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Mycapitalatwork by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mycapitalatwork.com, Mycapitalatwork solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Capital Guard Au Pty Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Capital Guard Au Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Guard Au Pty Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…