CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Arturo Invest by the CryptoCISO blockchain intelligence team. Threat ProfileArturo Invest (http://www.arturoinvest.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Ellis Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ellis Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ellis Finance solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Ai Connexlimited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Ai Connexlimited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.ai-connexlimited.com, Ai Connexlimited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Protradingview: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Protradingview by the CryptoCISO blockchain intelligence team. Threat ProfileProtradingview (http://Protradingview.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureProtradingview…
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Torotrades24 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Torotrades24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://torotrades24.com, Torotrades24 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTorotrades24…
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UniTrust Venture Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of UniTrust Venture by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from unitrust-venture.com, UniTrust Venture advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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JPY500 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of JPY500 by the CryptoCISO blockchain intelligence team. Threat ProfileJPY500 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Trading Academy Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Trading Academy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.instagram.com/tradingacademy.om?igsh=NnVzdTFtY3JnNWJ1, Trading Academy solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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ROX Capital AG Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ROX Capital AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ROX Capital AG advertises high-return crypto and CFD trading to the public. It was escalated to…
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iFOREX Arab – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of iFOREX Arab by the CryptoCISO blockchain intelligence team. Threat ProfileiFOREX Arab (https://www.iforexarab.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…