CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Codeve Insurance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://codeveinsurance.com, Codeve Insurance advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Ucoin Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Ucoin Capital by the CryptoCISO blockchain intelligence team. Threat ProfileUcoin Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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CRYPTOLIVE TRADE247: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of CRYPTOLIVE TRADE247 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTOLIVE TRADE247 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Sterling FX International a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Sterling FX International by the CryptoCISO blockchain intelligence team. Threat ProfileSterling FX International presents itself as a cryptocurrency and online trading platform operating at sterlingfxint.com. CryptoCISO flagged the operator during routine…
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Certified-Wealth: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Certified-Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from certified-wealth.org, Certified-Wealth advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: Fast Simple Loan Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fast Simple Loan by the CryptoCISO blockchain intelligence team. Threat ProfileFast Simple Loan presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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London S Exchange: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of London S Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.london-s-exchange.com, London S Exchange advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Huili Valuepartners: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Huili Valuepartners by the CryptoCISO blockchain intelligence team. Threat ProfileHuili Valuepartners (huili-valuepartners.online) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Pististrustltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Pististrustltd by the CryptoCISO blockchain intelligence team. Threat ProfilePististrustltd (pististrustltd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…