CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Market Rate AI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Market Rate AI solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Seidel Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Seidel Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Seidel Finance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Unknown (Misrepresentation of the trade name, such as “Viking Global – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Unknown (Misrepresentation of the trade name, such as “Viking Global by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Unknown (Misrepresentation of the trade name, such as “Viking…
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ATHENAFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ATHENAFX by the CryptoCISO blockchain intelligence team. Threat ProfileATHENAFX (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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TokenGX o/a TokenFunder: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of TokenGX o/a TokenFunder by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TokenGX o/a TokenFunder solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Hongkong Aisite Services Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Hongkong Aisite Services Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hongkong Aisite Services Limited solicits deposits from retail investors for crypto and forex-style trading. Our…
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MEGROSS Crypto Trading SA Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of MEGROSS Crypto Trading SA by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MEGROSS Crypto Trading SA advertises high-return crypto and CFD trading to the public. Our analysts…
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FAST CRYPTO EARNINGS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of FAST CRYPTO EARNINGS by the CryptoCISO blockchain intelligence team. Threat ProfileFAST CRYPTO EARNINGS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Forex (Imposter) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Forex (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileForex (Imposter) presents itself as a cryptocurrency and online trading platform operating at forexp.cc/main.html#/home/index. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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UFINACAPITAL UFINA CAPITAL ( Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of UFINACAPITAL UFINA CAPITAL ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ufinacapital.pro, UFINACAPITAL UFINA CAPITAL ( solicits deposits from retail investors for crypto and forex-style trading. It was escalated…