CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of UNIA TRADE AND INVEST. LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UNIA TRADE AND INVEST. LIMITED advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Worldwide Transfer and Trust Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Worldwide Transfer and Trust by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through worldwidetransfertrust.com, Worldwide Transfer and Trust solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is Criptohunter a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Criptohunter by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from criptohunter.com.mx, Criptohunter 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: Crypto-Com; CryptoCOM Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Crypto-Com; CryptoCOM by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto-Com; CryptoCOM 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 NBI Energy a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of NBI Energy by the CryptoCISO blockchain intelligence team. Threat ProfileNBI Energy presents itself as a cryptocurrency and online trading platform operating at nbienergy.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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KryptoSpurs Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of KryptoSpurs by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, KryptoSpurs solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Horizon AM Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Horizon AM by the CryptoCISO blockchain intelligence team. Threat ProfileHorizon AM presents itself as a cryptocurrency and online trading platform operating at hassetm.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Niufo: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Niufo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.niufo.co, Niufo advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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FX Swiss Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FX Swiss Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileFX Swiss Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Black Diamond Capital Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Black Diamond Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bdcm.eu, Black Diamond Capital Management solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…