CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of WEALTHNET INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WEALTHNET INVESTMENT advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia by the CryptoCISO blockchain intelligence team. Threat ProfileBlackBull Markets Sdn Bhd and BlackBull Markets Malaysia presents itself as a cryptocurrency and online trading…
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Is ToddEnergy Global a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of ToddEnergy Global by the CryptoCISO blockchain intelligence team. Threat ProfileToddEnergy Global presents itself as a cryptocurrency and online trading platform operating at toddenergyglobal.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Flash Coin Mine: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Flash Coin Mine by the CryptoCISO blockchain intelligence team. Threat ProfileFlash Coin Mine presents itself as a cryptocurrency and online trading platform operating at flashcoinmine.com. Our analysts opened a case file…
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Case File: Quantum AI (safet.site) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Quantum AI (safet.site) by the CryptoCISO blockchain intelligence team. Threat ProfileQuantum AI (safet.site) (https://safet.site/step2) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FxLinked Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FxLinked Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileFxLinked Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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XTR inance Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of XTR inance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, XTR inance Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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ASSETRADAR BROKERAGE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of ASSETRADAR BROKERAGE by the CryptoCISO blockchain intelligence team. Threat ProfileASSETRADAR BROKERAGE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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GOD SHOP Financial Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of GOD SHOP Financial Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100094041998191, GOD SHOP Financial Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: ALLIANCEINVESTMENTS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of ALLIANCEINVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alliance-investments.ltd, ALLIANCEINVESTMENTS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…