CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Airing Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through airingtrade.com, Airing Trade 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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Forexgrowths – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Forexgrowths by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from forexgrowths.com, Forexgrowths 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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Kapusta MNE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Kapusta MNE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.kapustamne.com, Kapusta MNE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: MELOKOINFX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of MELOKOINFX by the CryptoCISO blockchain intelligence team. Threat ProfileMELOKOINFX presents itself as a cryptocurrency and online trading platform operating at https://www.melokoinfx.com. Our analysts opened a case file after the platform surfaced…
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Millcreekcapital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Millcreekcapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from millcreekcapital.com, Millcreekcapital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Potential clone entity – Everwise Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Potential clone entity – Everwise by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.everwisepw.com, Potential clone entity – Everwise solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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24OptionForex Investment Group 24OptionForex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of 24OptionForex Investment Group 24OptionForex by the CryptoCISO blockchain intelligence team. Threat Profile24OptionForex Investment Group 24OptionForex presents itself as a cryptocurrency and online trading platform operating at https://www.24optionforex.com. Our analysts opened a…
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Paragonix Earn Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Paragonix Earn by the CryptoCISO blockchain intelligence team. Threat ProfileParagonix Earn presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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souscription@bbaitaufrance.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of souscription@bbaitaufrance.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from souscription@bbaitaufrance.com, souscription@bbaitaufrance.com 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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EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD by the CryptoCISO blockchain intelligence team. Threat ProfileEASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD presents itself…