CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Oʜĸajʜu our faŕm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550354566189, Oʜĸajʜu our faŕm advertises high-return crypto and CFD trading to the public. 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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Scam Aid Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Scam Aid by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://scamaid.io, Scam Aid solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Interactive Invest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Interactive Invest by the CryptoCISO blockchain intelligence team. Threat ProfileInteractive Invest presents itself as a cryptocurrency and online trading platform operating at cab.inv-intteractiveltd.com. Our analysts opened a case file after the…
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Better Rates Today Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Better Rates Today by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Better Rates Today advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Golden Dawn (IT), DBFX Limited, Elevate4x Ltd,…
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Is Emporioglobal a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Emporioglobal by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from emporioglobal.net, Emporioglobal advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Trulann Trulaan – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Trulann Trulaan by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trulann.com, Trulann Trulaan solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Adhemar Capital S.R.L. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Adhemar Capital S.R.L. by the CryptoCISO blockchain intelligence team. Threat ProfileAdhemar Capital S.R.L. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Swhyscc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Swhyscc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swhyscc.com, Swhyscc solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Cryptocent Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Cryptocent by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptocent.live, Cryptocent solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…