CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Accurate Trading FX Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Accurate Trading FX Limited solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Wurmie Sp. z o.o. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Wurmie Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wurmie Sp. z o.o. solicits deposits from retail investors for crypto and forex-style trading. It…
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Businessempire Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Businessempire by the CryptoCISO blockchain intelligence team. Threat ProfileBusinessempire (www.businessempire.fr) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Kurt Berlo (the Scam Entity): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Kurt Berlo (the Scam Entity) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kurt Berlo (the Scam Entity) advertises high-return crypto and CFD trading to the public.…
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Keerao Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Keerao by the CryptoCISO blockchain intelligence team. Threat ProfileKeerao (keerao.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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The Value Vault: SET Squad Edition Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of The Value Vault: SET Squad Edition by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://line.me/ti/g/GGfk4gu6FJ#~, The Value Vault: SET Squad Edition solicits deposits from retail investors for crypto and forex-style…
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Compare Bond Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Compare Bond by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Compare Bond advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Save Capital Invest LTD and Grandis Capital Trade LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Save Capital Invest LTD and Grandis Capital Trade LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Save Capital Invest LTD and Grandis Capital Trade LTD advertises…
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Elio International Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Elio International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileElio International Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Unotec Ch Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Unotec Ch by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through unotec-ch.com, Unotec Ch solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…