CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of WTI Limited by the CryptoCISO blockchain intelligence team. Threat ProfileWTI Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 advertises high-return crypto…
-
Noelse Loan and Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Noelse Loan and Finance by the CryptoCISO blockchain intelligence team. Threat ProfileNoelse Loan and Finance presents itself as a cryptocurrency and online trading platform operating at www.group-noelseloan.com. Our analysts opened a…
-
SPADA OTP BANK – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of SPADA OTP BANK by the CryptoCISO blockchain intelligence team. Threat ProfileSPADA OTP BANK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
-
Forex Xauusd & Synthic Signals Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Forex Xauusd & Synthic Signals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://asad-02-02-1998.systeme.io, Forex Xauusd & Synthic Signals solicits deposits from retail investors for crypto and forex-style trading. Our…
-
Case File: Placement Action Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Placement Action by the CryptoCISO blockchain intelligence team. Threat ProfilePlacement Action presents itself as a cryptocurrency and online trading platform operating at placement-action.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Octafx Earns Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Octafx Earns by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from octafx-earns.com, Octafx Earns advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
ALTRA FX PRIME – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of ALTRA FX PRIME by the CryptoCISO blockchain intelligence team. Threat ProfileALTRA FX PRIME (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
-
Verge-Funds – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Verge-Funds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.verge-funds.ltd, Verge-Funds solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Maryam R. Bornstein: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Maryam R. Bornstein by the CryptoCISO blockchain intelligence team. Threat ProfileMaryam R. Bornstein presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…