CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Zenith Ensure Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.zenithensure.com, Zenith Ensure Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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QUANFLOW APP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of QUANFLOW APP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, QUANFLOW APP solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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WolfeSolom1641 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of WolfeSolom1641 by the CryptoCISO blockchain intelligence team. Threat ProfileWolfeSolom1641 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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THEPINEHILL GROUP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of THEPINEHILL GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://thepinehillgroups.com, THEPINEHILL GROUP advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Orbit Micro Fx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Orbit Micro Fx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://orbitmicrofex.com, Orbit Micro Fx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Abanto Solutions (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Abanto Solutions (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileAbanto Solutions (Imposter) (abantosolutions.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Bank Popular Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Bank Popular by the CryptoCISO blockchain intelligence team. Threat ProfileBank Popular presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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TradeLive Wealth Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of TradeLive Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileTradeLive Wealth presents itself as a cryptocurrency and online trading platform operating at www.tradelivewealth.com. Our analysts opened a case file after the…
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Biglot Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Biglot by the CryptoCISO blockchain intelligence team. Threat ProfileBiglot presents itself as a cryptocurrency and online trading platform operating at biglot.unicorntechnology.co. Our analysts opened a case file after the platform surfaced…
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MX8 Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of MX8 Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MX8 Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…