CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Weex Coin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through weexscoins.com, Weex Coin solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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NZ Compare Rates – Comparison site harvesting investor details – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of NZ Compare Rates – Comparison site harvesting investor details by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, NZ Compare Rates – Comparison site harvesting investor details advertises…
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Fxworldbankla: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Fxworldbankla by the CryptoCISO blockchain intelligence team. Threat ProfileFxworldbankla (fxworldbankla.com) 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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Valoranco Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Valoranco by the CryptoCISO blockchain intelligence team. Threat ProfileValoranco (https://valoranco.com) 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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Waystone Investment Management (IE) Limited (Clone): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Waystone Investment Management (IE) Limited (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileWaystone Investment Management (IE) Limited (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Case File: CITIMORTGAGE BANK Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CITIMORTGAGE BANK by the CryptoCISO blockchain intelligence team. Threat ProfileCITIMORTGAGE BANK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Boom Assets Market – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Boom Assets Market by the CryptoCISO blockchain intelligence team. Threat ProfileBoom Assets Market presents itself as a cryptocurrency and online trading platform operating at boomassetsmarket.com. It was escalated to forensic review…
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RELIANCE WEALTH & FUND MANAGAMENT LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of RELIANCE WEALTH & FUND MANAGAMENT LLC by the CryptoCISO blockchain intelligence team. Threat ProfileRELIANCE WEALTH & FUND MANAGAMENT LLC presents itself as a cryptocurrency and online trading platform operating at an…
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Global Trade Verein (Switzerland) AG Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Global Trade Verein (Switzerland) AG by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Trade Verein (Switzerland) AG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Is HSH Insight Market a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of HSH Insight Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550074418325, HSH Insight Market solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…