CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Kai Yi Internationality by the CryptoCISO blockchain intelligence team. Threat ProfileKai Yi Internationality presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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POWERMINE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of POWERMINE by the CryptoCISO blockchain intelligence team. Threat ProfilePOWERMINE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Immutableevex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Immutableevex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through immutableevex.com, Immutableevex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Fu Tai Securities Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Fu Tai Securities by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fu Tai Securities advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Website “FPMPRO” and Application “FPMMAX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Website "FPMPRO" and Application "FPMMAX by the CryptoCISO blockchain intelligence team. Threat ProfileWebsite "FPMPRO" and Application "FPMMAX (https://wap.fpmproe.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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CFDConsulting Capital UK Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CFDConsulting Capital UK Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCFDConsulting Capital UK Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Glownance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Glownance by the CryptoCISO blockchain intelligence team. Threat ProfileGlownance (glownance.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Case File: Alphasoft Ai Software Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Alphasoft Ai Software by the CryptoCISO blockchain intelligence team. Threat ProfileAlphasoft Ai Software presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Nordea Asset Management Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Nordea Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nordea Asset Management solicits deposits from retail investors for crypto and forex-style trading. It was escalated…