CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Maishince Capital Sdn Bhd (“Maishince”) by the CryptoCISO blockchain intelligence team. Threat ProfileMaishince Capital Sdn Bhd (“Maishince”) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: ARBINIO Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ARBINIO by the CryptoCISO blockchain intelligence team. Threat ProfileARBINIO (https://arbinio.es) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureARBINIO discloses no…
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Is UK Alliance Bonds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of UK Alliance Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileUK Alliance Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: prénom.nom@extendam.net Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of prénom.nom@extendam.net by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@extendam.net, prénom.nom@extendam.net advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Xinhuafutureszg Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Xinhuafutureszg by the CryptoCISO blockchain intelligence team. Threat ProfileXinhuafutureszg (xinhuafutureszg.hk) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Primeodigital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Primeodigital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through primeodigital.com, Primeodigital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin advertises high-return crypto and CFD…
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Is Search Investments Now a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Search Investments Now by the CryptoCISO blockchain intelligence team. Threat ProfileSearch Investments Now presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Ohkad’s Certified Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Ohkad’s Certified by the CryptoCISO blockchain intelligence team. Threat ProfileOhkad’s Certified presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100095482060373. CryptoCISO flagged the operator during routine counterparty-risk screening.…