CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Man Jing Trading Pte. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Man Jing Trading Pte. Ltd. solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Upper East Side Trust Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Upper East Side Trust Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through uestm.us, Upper East Side Trust Management solicits deposits from retail investors for crypto and forex-style trading. It…
-
Porla Earning Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Porla Earning by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from porlaearnings.com, Porla Earning advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Is Filanex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Filanex by the CryptoCISO blockchain intelligence team. Threat ProfileFilanex (www.filanex.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Avalor Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Avalor Finance by the CryptoCISO blockchain intelligence team. Threat ProfileAvalor Finance presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
Crypto Bulot: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Crypto Bulot by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Bulot presents itself as a cryptocurrency and online trading platform operating at crypto-bulot.com. It was escalated to forensic review following recurring…
-
Capital Focus (clone) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Capital Focus (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Capital Focus (clone) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
TheQuantumPoint Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of TheQuantumPoint by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from thequantumpoint.org, TheQuantumPoint advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
OnEquity Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of OnEquity Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOnEquity Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…