CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Saranyainvesting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from saranyainvesting.pro, Saranyainvesting advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Wide-Diamond Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Wide-Diamond by the CryptoCISO blockchain intelligence team. Threat ProfileWide-Diamond (wide-diamond.ltd) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureWide-Diamond discloses no…
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Kryptohaus Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Kryptohaus by the CryptoCISO blockchain intelligence team. Threat ProfileKryptohaus (kryptohaus.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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Turbo CFD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Turbo CFD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Turbo CFD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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TRADE BULL MAX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of TRADE BULL MAX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TRADE BULL MAX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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FFTFX TRADING – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of FFTFX TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fftfxtradinglt.com, FFTFX TRADING advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Itrade Solutionsltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Itrade Solutionsltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through itrade-solutionsltd.com, Itrade Solutionsltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES advertises…
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MaxtelFx Bank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of MaxtelFx Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MaxtelFx Bank advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: Commonwealth financial services Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Commonwealth financial services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Commonwealth financial services advertises high-return crypto and CFD trading to the public. Our analysts opened a…