CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of AI4SOL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://ai4sol.ai, AI4SOL advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Nexo Australia Pty Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Nexo Australia Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://nexo.nom.co, Nexo Australia Pty Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
U.S. Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of U.S. Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, U.S. Bank advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
prénom.nom@allianz-crowdfunding.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of prénom.nom@allianz-crowdfunding.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@allianz-crowdfunding.com, prénom.nom@allianz-crowdfunding.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
UK Saving Bonds: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of UK Saving Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileUK Saving Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
-
Is Active Capitals a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Active Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Active Capitals advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Kiwi Term Deposits Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Kiwi Term Deposits by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kiwi Term Deposits advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
Case File: Onemillion Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Onemillion by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from onemillion.team, Onemillion advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOnemillion…
-
Solidariteit Krediet – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Solidariteit Krediet by the CryptoCISO blockchain intelligence team. Threat ProfileSolidariteit Krediet presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.entrepreneurpricesmarket.com, ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM advertises high-return crypto and CFD trading to the public.…