CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of prénom.nom@360capitalpartners.fr by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@360capitalpartners.fr presents itself as a cryptocurrency and online trading platform operating at prénom.nom@360capitalpartners.fr. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ocean Minner Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ocean Minner by the CryptoCISO blockchain intelligence team. Threat ProfileOcean Minner (https://Oceanminner.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Igctrades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Igctrades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from igctrades.com, Igctrades advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Solo Wallet Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Solo Wallet by the CryptoCISO blockchain intelligence team. Threat ProfileSolo Wallet presents itself as a cryptocurrency and online trading platform operating at https://solo-wallet.com. It was escalated to forensic review following recurring…
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First Premium Finance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of First Premium Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, First Premium Finance solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Tethe EX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Tethe EX by the CryptoCISO blockchain intelligence team. Threat ProfileTethe EX (tetheex.cc/main.html?) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: Wold Monridge Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Wold Monridge by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from woldmonridge.org, Wold Monridge advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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prénom.nom@citadel-france.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of prénom.nom@citadel-france.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@citadel-france.com, prénom.nom@citadel-france.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Federal Capital Crypto Asia Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Federal Capital Crypto Asia by the CryptoCISO blockchain intelligence team. Threat ProfileFederal Capital Crypto Asia presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…