CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Siam Blockchain by the CryptoCISO blockchain intelligence team. Threat ProfileSiam Blockchain (https://www.facebook.com/people/Siam-Blockchain/100094125654049) positions itself as a digital-asset brokerage targeting everyday investors. 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.
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Link-Traders Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Link-Traders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Link-Traders solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Ashfordwells: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Ashfordwells by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://www.ashfordwells.com, Ashfordwells 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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Kuailian Institution; Kuailiandp.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Kuailian Institution; Kuailiandp.com by the CryptoCISO blockchain intelligence team. Threat ProfileKuailian Institution; Kuailiandp.com (kuailiandp.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Star Funds Management Pty Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Star Funds Management Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ruizfx.com, Star Funds Management Pty Ltd advertises high-return crypto and CFD trading to the public. It was…
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Kqwv: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Kqwv by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through kqwv.qp511.cn, Kqwv solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Pyth a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Pyth by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://pythim.com, Pyth 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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Senaca Stock Transfer Inc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Senaca Stock Transfer Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileSenaca Stock Transfer Inc. (senacast.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is JP Morgan (Clone) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of JP Morgan (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileJP Morgan (Clone) presents itself as a cryptocurrency and online trading platform operating at h5.zvjnfdj.com. CryptoCISO flagged the operator during routine…
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WEALTHSIMPLES Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of WEALTHSIMPLES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://wealthsimples.online, WEALTHSIMPLES advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…