CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of SG Vanda Finance Group Co., Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SG Vanda Finance Group Co., Limited solicits deposits from retail investors for crypto…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Crypto FX Trades a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Crypto FX Trades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto FX Trades advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: Oranje Bv Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Oranje Bv by the CryptoCISO blockchain intelligence team. Threat ProfileOranje Bv (https://oranje-bv.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Patrimoine Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Patrimoine Trade by the CryptoCISO blockchain intelligence team. Threat ProfilePatrimoine Trade presents itself as a cryptocurrency and online trading platform operating at patrimoinetrade.pro. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is VDK Belfast a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of VDK Belfast by the CryptoCISO blockchain intelligence team. Threat ProfileVDK Belfast (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Aura Funded – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Aura Funded by the CryptoCISO blockchain intelligence team. Threat ProfileAura Funded (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Guardian Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Guardian Limited by the CryptoCISO blockchain intelligence team. Threat ProfileGuardian Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Valeridge Talnix: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Valeridge Talnix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from valeridge-talnix.com, Valeridge Talnix advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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AKTCAPITAL Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of AKTCAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AKTCAPITAL solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Eighteen Service Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Eighteen Service Bank by the CryptoCISO blockchain intelligence team. Threat ProfileEighteen Service Bank presents itself as a cryptocurrency and online trading platform operating at eighteenservice.com. Our analysts opened a case file…