CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Sandiegobraincare by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sandiegobraincare.com/?_lp, Sandiegobraincare advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
EternaTrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of EternaTrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EternaTrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Wailin Fortcapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Wailin Fortcapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wailinfortcapital.com, Wailin Fortcapital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Ventures Or: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Ventures Or by the CryptoCISO blockchain intelligence team. Threat ProfileVentures Or (www.ventures-or.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Wade and Wiley Consultancy: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Wade and Wiley Consultancy by the CryptoCISO blockchain intelligence team. Threat ProfileWade and Wiley Consultancy (wadeandwileyconsultancy.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
-
EverFX and ICC Intercertus Capital LtdAxiance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of EverFX and ICC Intercertus Capital LtdAxiance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EverFX and ICC Intercertus Capital LtdAxiance solicits deposits from retail investors for crypto…
-
Case File: EXOTIC MINERS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of EXOTIC MINERS by the CryptoCISO blockchain intelligence team. Threat ProfileEXOTIC MINERS (https://exoticminers.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
UBCoins – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of UBCoins by the CryptoCISO blockchain intelligence team. Threat ProfileUBCoins presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
-
Blasterix Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Blasterix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from blasterix.com, Blasterix advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…