CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of VIE FINANCE&CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileVIE FINANCE&CAPITAL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Organic Salad Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Organic Salad by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550111027712, Organic Salad solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Rhvj Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Rhvj by the CryptoCISO blockchain intelligence team. Threat ProfileRhvj presents itself as a cryptocurrency and online trading platform operating at rhvj.com. Our analysts opened a case file after the platform surfaced…
-
Yahui Global Co., Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Yahui Global Co., Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Yahui Global Co., Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
-
Is NeproGold.Com Investments a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of NeproGold.Com Investments by the CryptoCISO blockchain intelligence team. Threat ProfileNeproGold.Com Investments presents itself as a cryptocurrency and online trading platform operating at neprogold.com. Our analysts opened a case file after the…
-
Is Destiny Loans ( a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Destiny Loans ( by the CryptoCISO blockchain intelligence team. Threat ProfileDestiny Loans ( (destinyloans.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Goldcorptrd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Goldcorptrd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through goldcorptrd.com, Goldcorptrd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Is AJJ Finance Investment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of AJJ Finance Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AJJ Finance Investment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
Wegman & Associates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Wegman & Associates by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from wegmansaca.com, Wegman & Associates advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Patron Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Patron Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through patroncapital.ltd, Patron Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…