CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CRYPTOGAINZ by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTOGAINZ solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Fixed Income Derivatives PLC (Clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Fixed Income Derivatives PLC (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fixed Income Derivatives PLC (Clone) advertises high-return crypto and CFD trading to the public.…
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Venus Holdings Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Venus Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Venus Holdings advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Meranopartners – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Meranopartners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through meranopartners.com, Meranopartners solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Audina Equalia Trust Services (B.V.I.) Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Audina Equalia Trust Services (B.V.I.) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Audina Equalia Trust Services (B.V.I.) Limited solicits deposits from retail investors for crypto…
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Virtualcapitaltraders Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Virtualcapitaltraders by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from virtualcapitaltraders.com, Virtualcapitaltraders advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Guide Du Placement Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Guide Du Placement by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.guide-du-placement.com, Guide Du Placement advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is CCAI LIMITED a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of CCAI LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileCCAI LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Kspcf Hk: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Kspcf Hk by the CryptoCISO blockchain intelligence team. Threat ProfileKspcf Hk (kspcf-hk.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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AIX Trader Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of AIX Trader by the CryptoCISO blockchain intelligence team. Threat ProfileAIX Trader (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…