CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Kieren Hamilton by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kieren Hamilton solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Aventis Capital Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Aventis Capital Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Aventis Capital Trading solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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AXES BANK – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of AXES BANK by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AXES BANK solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Monespace Uptevia Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Monespace Uptevia by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from monespace-uptevia.com, Monespace Uptevia advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Ai Driven Trade Services Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Ai Driven Trade Services by the CryptoCISO blockchain intelligence team. Threat ProfileAi Driven Trade Services presents itself as a cryptocurrency and online trading platform operating at www.aidriventradeservices.com. It was escalated to…
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Case File: Portable Fund Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Portable Fund by the CryptoCISO blockchain intelligence team. Threat ProfilePortable Fund presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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CoinStore COINSTORE PTE. LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of CoinStore COINSTORE PTE. LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCoinStore COINSTORE PTE. LTD presents itself as a cryptocurrency and online trading platform operating at coinstore.com. CryptoCISO flagged the operator…
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Forexcells M Group LLC Forexcell Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Forexcells M Group LLC Forexcell by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.forcexcells.com/fxtrade, Forexcells M Group LLC Forexcell advertises high-return crypto and CFD trading to the public. It was…
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Crypto Forex Club Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Crypto Forex Club Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Forex Club Ltd advertises high-return crypto and CFD trading to the public. It was…
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FT-TRADERS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of FT-TRADERS by the CryptoCISO blockchain intelligence team. Threat ProfileFT-TRADERS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…