CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Crude Wallet by the CryptoCISO blockchain intelligence team. Threat ProfileCrude Wallet (crudewallet.online) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
The happiness of Cafe Amazon lovers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of The happiness of Cafe Amazon lovers by the CryptoCISO blockchain intelligence team. Threat ProfileThe happiness of Cafe Amazon lovers (https://www.facebook.com/profile.php?id=61551611406588) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
-
Case File: Qwallet Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Qwallet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Qwallet solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Hsh futures contracts – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Hsh futures contracts by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100090250414996, Hsh futures contracts solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Is Sunasia Im a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Sunasia Im by the CryptoCISO blockchain intelligence team. Threat ProfileSunasia Im presents itself as a cryptocurrency and online trading platform operating at sunasia-im.com. Our analysts opened a case file after the…
-
Kudefir: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Kudefir by the CryptoCISO blockchain intelligence team. Threat ProfileKudefir presents itself as a cryptocurrency and online trading platform operating at kudefir.com. It was escalated to forensic review following recurring complaint signatures.…
-
FxCentroLtd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FxCentroLtd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://fxcentrolt.com, FxCentroLtd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Is Make money – Cafe Amazon a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Make money – Cafe Amazon by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100067037778467, Make money – Cafe Amazon solicits deposits from retail investors for crypto and forex-style trading. Our…
-
Astara Bay Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Astara Bay Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.astarabaycapital.com/en, Astara Bay Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
Platformcapitalucits Icav Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Platformcapitalucits Icav by the CryptoCISO blockchain intelligence team. Threat ProfilePlatformcapitalucits Icav presents itself as a cryptocurrency and online trading platform operating at platformcapitalucits-icav.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…