CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Kairos Minerals Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://kairosminerals.com, Kairos Minerals Limited 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.
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Wellington Mergers and Acquisitions Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Wellington Mergers and Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileWellington Mergers and Acquisitions (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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FX919 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of FX919 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FX919 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://golden9sec.com/eng/login/login.php, GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A. advertises high-return crypto and CFD trading to…
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DMODEEJAY Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of DMODEEJAY by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DMODEEJAY solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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24primeoption – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of 24primeoption by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 24primeoption.com, 24primeoption advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posture24primeoption…
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MANGROVE CORPORATE SERVICES LIMITED Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of MANGROVE CORPORATE SERVICES LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MANGROVE CORPORATE SERVICES LIMITED advertises high-return crypto and CFD trading to the public. Our analysts…
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Case File: Gold Capital Investments Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Gold Capital Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Gold Capital Investments advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Harbor Light Securities Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Harbor Light Securities Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from harborlightsecinc.com, Harbor Light Securities Inc. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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PLUS FINTECH S.A. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of PLUS FINTECH S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PLUS FINTECH S.A. advertises high-return crypto and CFD trading to the public. Our analysts opened a…