CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Epicassets by the CryptoCISO blockchain intelligence team. Threat ProfileEpicassets presents itself as a cryptocurrency and online trading platform operating at epicassets.net. 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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Viva Loans (clone of Appointed Representative Introducer firm) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Viva Loans (clone of Appointed Representative Introducer firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Viva Loans (clone of Appointed Representative Introducer firm) solicits deposits from…
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ANG: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ANG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ANG solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Express Exchange Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Express Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through express-exchangeuk.com, Express Exchange solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Fair Wealth Union – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Fair Wealth Union by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fairwealthunion.com, Fair Wealth Union advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Solancie Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Solancie by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.solancie.com, Solancie advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is Targetplusia a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Targetplusia by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from targetplusia.com/robot, Targetplusia advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Compare Uk Investment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Compare Uk Investment by the CryptoCISO blockchain intelligence team. Threat ProfileCompare Uk Investment presents itself as a cryptocurrency and online trading platform operating at compare-uk-investment.com. Our analysts opened a case file…
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SWIFTTRADESINVEST Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SWIFTTRADESINVEST by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SWIFTTRADESINVEST solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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antifraudes-amf-france.org@minister.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of antifraudes-amf-france.org@minister.com by the CryptoCISO blockchain intelligence team. Threat Profileantifraudes-amf-france.org@minister.com presents itself as a cryptocurrency and online trading platform operating at antifraudes-amf-france.org@minister.com. It was escalated to forensic review following recurring complaint signatures.…