CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SellSeeUs Sell See Us by the CryptoCISO blockchain intelligence team. Threat ProfileSellSeeUs Sell See Us presents itself as a cryptocurrency and online trading platform operating at http://sellseeus.net. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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SWIFT-MINING – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of SWIFT-MINING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SWIFT-MINING solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Carrendor Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Carrendor Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://area.carrendorgroup.org, Carrendor Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is STG MX APP a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of STG MX APP by the CryptoCISO blockchain intelligence team. Threat ProfileSTG MX APP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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UltraShield (Imposter) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of UltraShield (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ultrashieldltd.net, UltraShield (Imposter) advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Fairdesk Technology PTE. LTD. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fairdesk Technology PTE. LTD. by the CryptoCISO blockchain intelligence team. Threat ProfileFairdesk Technology PTE. LTD. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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WLI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of WLI by the CryptoCISO blockchain intelligence team. Threat ProfileWLI (https://www.wliinvest.com/#/pages/pc/pc) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is Urbisfx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Urbisfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from urbisfx.com, Urbisfx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Superb Finance Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Superb Finance Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSuperb Finance Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…