CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Oceanicearners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Oceanicearners advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
MentorTrades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of MentorTrades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mentorstraders.com, MentorTrades solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Is Aivax S.A. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Aivax S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Aivax S.A. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Digital FX ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Digital FX ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from digitalfx.pythonanywhere.com, Digital FX ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Dawson & Fielding Inc Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Dawson & Fielding Inc by the CryptoCISO blockchain intelligence team. Threat ProfileDawson & Fielding Inc presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
-
Scpi Performance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Scpi Performance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.scpi-performance.com, Scpi Performance advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Capital Letter Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Capital Letter Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Capital Letter Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
JrgenSchmic3o Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of JrgenSchmic3o by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, JrgenSchmic3o solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…