CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Ufgis Trading Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileUfgis Trading Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Kapital Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Kapital Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through kapital-trade.com/langs/french/index.php, Kapital Trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Cannar Invests Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Cannar Invests by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://cannarinvests.com, Cannar Invests solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Citi Venture: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Citi Venture by the CryptoCISO blockchain intelligence team. Threat ProfileCiti Venture presents itself as a cryptocurrency and online trading platform operating at https://citi-venture.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Co-operative Bank – Fake term deposits – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Co-operative Bank – Fake term deposits by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Co-operative Bank – Fake term deposits advertises high-return crypto and CFD trading to…
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Arbitics Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Arbitics by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through arbitics.com, Arbitics solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Trading Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Trading Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/people/Trading-Finance/100087111293354, Trading Finance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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KEIR HARTLAND ASSOCIATES Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of KEIR HARTLAND ASSOCIATES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, KEIR HARTLAND ASSOCIATES solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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FORTRESSFXCAPITAL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of FORTRESSFXCAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileFORTRESSFXCAPITAL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is AirBit Club a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of AirBit Club by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AirBit Club solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…