CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Cinda Securities by the CryptoCISO blockchain intelligence team. Threat ProfileCinda Securities presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is AEX Crypto a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of AEX Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AEX Crypto solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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SUPERAI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of SUPERAI by the CryptoCISO blockchain intelligence team. Threat ProfileSUPERAI (https://superai.homes/es) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Is UCI-LIMITED a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of UCI-LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UCI-LIMITED advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Asset Holding Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Asset Holding Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://assetholdltd.com, Asset Holding Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Encoreplus France a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Encoreplus France by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.encoreplus-france.com, Encoreplus France advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Peak Fund Miners ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Peak Fund Miners ltd. by the CryptoCISO blockchain intelligence team. Threat ProfilePeak Fund Miners ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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FX_ZARA/@ForexExpert5705 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of FX_ZARA/@ForexExpert5705 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FX_ZARA/@ForexExpert5705 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Investpromax: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Investpromax by the CryptoCISO blockchain intelligence team. Threat ProfileInvestpromax presents itself as a cryptocurrency and online trading platform operating at investpromax.com. Our analysts opened a case file after the platform surfaced…
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Case File: Olympus Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Olympus Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOlympus Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…