CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Al Waseet Financial Services Shareholding Company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.waseetly.com, Al Waseet Financial Services Shareholding Company solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Kensington Capital UK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Kensington Capital UK by the CryptoCISO blockchain intelligence team. Threat ProfileKensington Capital UK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Mirollex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Mirollex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mirollex.com, Mirollex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Coviviocapital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Coviviocapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coviviocapital.com, Coviviocapital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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CAPITAL FUNDS LIMITED: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CAPITAL FUNDS LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileCAPITAL FUNDS LIMITED (https://capitalfundsltd.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is Plenitudeeurope a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Plenitudeeurope by the CryptoCISO blockchain intelligence team. Threat ProfilePlenitudeeurope (plenitudeeurope.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PosturePlenitudeeurope discloses no…
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Is Trade Mill FX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Trade Mill FX by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Mill FX (trademillfx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Trade-Trends Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Trade-Trends by the CryptoCISO blockchain intelligence team. Threat ProfileTrade-Trends 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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Is cryptoblockcypher a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of cryptoblockcypher by the CryptoCISO blockchain intelligence team. Threat Profilecryptoblockcypher 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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Acorn Strategic Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Acorn Strategic Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Acorn Strategic Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated…