CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Arzik Financial by the CryptoCISO blockchain intelligence team. Threat ProfileArzik Financial presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Kievs Credit Union: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Kievs Credit Union by the CryptoCISO blockchain intelligence team. Threat ProfileKievs Credit Union (kievscreditsunion.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is TS Pro a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of TS Pro by the CryptoCISO blockchain intelligence team. Threat ProfileTS Pro presents itself as a cryptocurrency and online trading platform operating at https://apps.apple.com/my/app/ts-pro/id6747020608. It was escalated to forensic review following recurring…
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WBTC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of WBTC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WBTC advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: UK Fixed Rate Bonds Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of UK Fixed Rate Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UK Fixed Rate Bonds solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Winnex Primemarkets Online Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Winnex Primemarkets Online by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Winnex Primemarkets Online advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Hammond Global Solutions LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Hammond Global Solutions LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through hammondglobal.com, Hammond Global Solutions LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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OM-m – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of OM-m by the CryptoCISO blockchain intelligence team. Threat ProfileOM-m 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 Aviva Arb a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Aviva Arb by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from aviva-arb.com, Aviva Arb advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…