CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TradeHedgely by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradehedgely.io, TradeHedgely solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Chartmainoption Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Chartmainoption by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Chartmainoption solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Linkbex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Linkbex by the CryptoCISO blockchain intelligence team. Threat ProfileLinkbex presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Coleadlimited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Coleadlimited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coleadlimited.com, Coleadlimited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Farm of Health Premium Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Farm of Health Premium by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61551609174495, Farm of Health Premium solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Dellacorte Acquisition Corp Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Dellacorte Acquisition Corp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.dellacorteacquisitioncorpo.com, Dellacorte Acquisition Corp advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Soldifin Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Soldifin Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from solidifin.pro, Soldifin Finance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Appdinero: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Appdinero by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from appdinero.com, Appdinero advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Blackstone Royalty Corporation: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Blackstone Royalty Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through blackstone-royalty.com, Blackstone Royalty Corporation solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Globaluni Bank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Globaluni Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Globaluni Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…