CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Crypto Profit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crypto Profit solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: Wellington Management Company (Imposter) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Wellington Management Company (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Wellington Management Company (Imposter) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
-
Is Hexally a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Hexally by the CryptoCISO blockchain intelligence team. Threat ProfileHexally (hexally.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
-
MIRANTE FUNDS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of MIRANTE FUNDS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MIRANTE FUNDS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
BaKtmns Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of BaKtmns by the CryptoCISO blockchain intelligence team. Threat ProfileBaKtmns (https://baktmns.vip) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
-
Case File: Makarywallet Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Makarywallet by the CryptoCISO blockchain intelligence team. Threat ProfileMakarywallet presents itself as a cryptocurrency and online trading platform operating at www.makarywallet.com. It was escalated to forensic review following recurring complaint signatures.…
-
GoTarget24 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of GoTarget24 by the CryptoCISO blockchain intelligence team. Threat ProfileGoTarget24 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
-
Aspen Asset Management AG – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Aspen Asset Management AG by the CryptoCISO blockchain intelligence team. Threat ProfileAspen Asset Management AG presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
-
Is GreenBayChart GreenBay Chart a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of GreenBayChart GreenBay Chart by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://greenbaychart.com, GreenBayChart GreenBay Chart solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
Bitcoin 24 Vantage FX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Bitcoin 24 Vantage FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitcoin 24 Vantage FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…