CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Wendav Limited (Wendav) by the CryptoCISO blockchain intelligence team. Threat ProfileWendav Limited (Wendav) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Crypto Profit Mil Trading Services Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Crypto Profit Mil Trading Services by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crypto Profit Mil Trading Services solicits deposits from retail investors for crypto and forex-style…
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Platforms Goldflame – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Platforms Goldflame by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Platforms Goldflame advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Spectrum Global International Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Spectrum Global International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through spectrumglobalinternational.com, Spectrum Global International solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: CryvantaFlex 1.3 AI Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CryvantaFlex 1.3 AI by the CryptoCISO blockchain intelligence team. Threat ProfileCryvantaFlex 1.3 AI presents itself as a cryptocurrency and online trading platform operating at https://cryvantaflex-1-3-ai.net. CryptoCISO flagged the operator during routine…
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Unifund: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Unifund by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Unifund advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Haven Investment Groups – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Haven Investment Groups by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Haven Investment Groups advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Krediet Service Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Krediet Service by the CryptoCISO blockchain intelligence team. Threat ProfileKrediet Service presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Impact Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Impact Finance by the CryptoCISO blockchain intelligence team. Threat ProfileImpact Finance presents itself as a cryptocurrency and online trading platform operating at impact-finance.net. It was escalated to forensic review following recurring…
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HyperVerse Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of HyperVerse by the CryptoCISO blockchain intelligence team. Threat ProfileHyperVerse (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…