CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Elite Wooden Trading Sdn Bhd by the CryptoCISO blockchain intelligence team. Threat ProfileElite Wooden Trading Sdn Bhd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Binary Forex Recovery Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Binary Forex Recovery by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Binary Forex Recovery advertises high-return crypto and CFD trading to the public. It was escalated to…
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Okaju Investment Company of Thailand: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Okaju Investment Company of Thailand by the CryptoCISO blockchain intelligence team. Threat ProfileOkaju Investment Company of Thailand presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/sayersaidulofficial. Our analysts…
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Alpina Investments Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Alpina Investments Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAlpina Investments Limited presents itself as a cryptocurrency and online trading platform operating at https://alpinainvestlimited.com. Our analysts opened a case file…
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Warning against fake savings offers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Warning against fake savings offers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Warning against fake savings offers solicits deposits from retail investors for crypto and forex-style…
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Cardinalfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Cardinalfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cardinalfx.trade, Cardinalfx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Entrepreneur Prices Market Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Entrepreneur Prices Market by the CryptoCISO blockchain intelligence team. Threat ProfileEntrepreneur Prices Market (http://entrepreneurpricesmarket.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Battle Steed AI Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Battle Steed AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Battle Steed AI advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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GC Group Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of GC Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GC Group Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Altercoin – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Altercoin by the CryptoCISO blockchain intelligence team. Threat ProfileAltercoin (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…