CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of WALTRAUD GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileWALTRAUD GROUP presents itself as a cryptocurrency and online trading platform operating at www.waltraud-group.com. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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TradeCare365 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of TradeCare365 by the CryptoCISO blockchain intelligence team. Threat ProfileTradeCare365 (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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FIRSTBOOMMARKET – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of FIRSTBOOMMARKET by the CryptoCISO blockchain intelligence team. Threat ProfileFIRSTBOOMMARKET presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Way2finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Way2finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through way2finance.com, Way2finance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Credit FInance Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Credit FInance Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Credit FInance Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Traderai – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Traderai by the CryptoCISO blockchain intelligence team. Threat ProfileTraderai (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Hepburn Investment (: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Hepburn Investment ( by the CryptoCISO blockchain intelligence team. Threat ProfileHepburn Investment ( (hepburninvestment.com)) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is Capitalnvst a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Capitalnvst by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from capitalnvst.com, Capitalnvst advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…