CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Wing Wealth Management by the CryptoCISO blockchain intelligence team. Threat ProfileWing Wealth Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Berkeley Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Berkeley Finance by the CryptoCISO blockchain intelligence team. Threat ProfileBerkeley Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Unionsmarket: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Unionsmarket by the CryptoCISO blockchain intelligence team. Threat ProfileUnionsmarket (unionsmarket.group) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is CRYPTONITE EXCHANGE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CRYPTONITE EXCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTONITE EXCHANGE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Is Blackwell & Associates a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Blackwell & Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through blackwellassociates.us, Blackwell & Associates solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Phantominvestltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Phantominvestltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from phantominvestltd.ltd, Phantominvestltd advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: Tech2Sky Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Tech2Sky Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTech2Sky Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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BTCMAXMINERS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BTCMAXMINERS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BTCMAXMINERS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: CoreMintFX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CoreMintFX by the CryptoCISO blockchain intelligence team. Threat ProfileCoreMintFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Cryptionex EU: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cryptionex EU by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cryptionexeu.com, Cryptionex EU advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…