CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Victoria Investment Co. Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://victoriainvestmentsltd.com/index.html, Victoria Investment Co. Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Forex Trade Inc Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Forex Trade Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Forex Trade Inc advertises high-return crypto and CFD trading to the public. It was escalated to…
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Haven Rock Trust Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Haven Rock Trust by the CryptoCISO blockchain intelligence team. Threat ProfileHaven Rock Trust (https://havenrocktrust.online) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: unowall Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of unowall by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, unowall solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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AVA TRADE LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of AVA TRADE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AVA TRADE LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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FX PIPS Hunter Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FX PIPS Hunter by the CryptoCISO blockchain intelligence team. Threat ProfileFX PIPS Hunter (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Allied Indices International ( Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Allied Indices International ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alliedindicesinternational.com), Allied Indices International ( solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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BBVA MIDAS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of BBVA MIDAS by the CryptoCISO blockchain intelligence team. Threat ProfileBBVA MIDAS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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AuroXtrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of AuroXtrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AuroXtrade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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OHKAJHU CUSTOMER SERVICE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of OHKAJHU CUSTOMER SERVICE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://line.me/ti/p/JvhMquFW3u, OHKAJHU CUSTOMER SERVICE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…