CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Seena Pay by the CryptoCISO blockchain intelligence team. Threat ProfileSeena Pay presents itself as a cryptocurrency and online trading platform operating at https://www.seenapay.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@gestion-millenium.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of prénom.nom@gestion-millenium.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@gestion-millenium.com (prénom.nom@gestion-millenium.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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WOXA LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of WOXA LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, WOXA LTD solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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SB Registry Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SB Registry by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sbregistry.com, SB Registry solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Pionex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Pionex by the CryptoCISO blockchain intelligence team. Threat ProfilePionex presents itself as a cryptocurrency and online trading platform operating at www.pionex.com. It was escalated to forensic review following recurring complaint signatures.…
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European Blockchain Association Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of European Blockchain Association by the CryptoCISO blockchain intelligence team. Threat ProfileEuropean Blockchain Association presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Is THAI GOLD PRICE TODAY a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of THAI GOLD PRICE TODAY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100084863259887, THAI GOLD PRICE TODAY advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Trade Edge Ai – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Trade Edge Ai by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.tradeedgeaiapp.net, Trade Edge Ai advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Snelle-Lening Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Snelle-Lening Group by the CryptoCISO blockchain intelligence team. Threat ProfileSnelle-Lening Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Apex376 Partners LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Apex376 Partners LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from apex376partners.com, Apex376 Partners LLC advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…