CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of UBS Capital Wealth (Clone of FCA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileUBS Capital Wealth (Clone of FCA authorised firm) presents itself as a cryptocurrency and online trading…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Konrad Sanierungs GmbH Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Konrad Sanierungs GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileKonrad Sanierungs GmbH presents itself as a cryptocurrency and online trading platform operating at www.konrad-sanierung.com. Our analysts opened a case file…
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Mango Group LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Mango Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMango Group LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Crest Trust Management, LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Crest Trust Management, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileCrest Trust Management, LLC presents itself as a cryptocurrency and online trading platform operating at cresttm.com. It was escalated to…
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Is L’AGGREGATION a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of L’AGGREGATION by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, L’AGGREGATION advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Intreal Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Intreal by the CryptoCISO blockchain intelligence team. Threat ProfileIntreal (intreal.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureIntreal…
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CryptocurrencyBitcoinxtrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of CryptocurrencyBitcoinxtrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.cryptocurrencybitcoinxtrade.com, CryptocurrencyBitcoinxtrade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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GoldTradeCoins Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of GoldTradeCoins by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GoldTradeCoins advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…