CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Ukhorizonbonds by the CryptoCISO blockchain intelligence team. Threat ProfileUkhorizonbonds presents itself as a cryptocurrency and online trading platform operating at ukhorizonbonds.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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GLOBALEQUITY FIN.NET Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of GLOBALEQUITY FIN.NET by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBALEQUITY FIN.NET presents itself as a cryptocurrency and online trading platform operating at fin.net. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Horyzont-In Sławomir Wojtas Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Horyzont-In Sławomir Wojtas by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Horyzont-In Sławomir Wojtas solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: eagle advisory services Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of eagle advisory services by the CryptoCISO blockchain intelligence team. Threat Profileeagle advisory services presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Venturien Pty Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Venturien Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.venturiex.com, Venturien Pty Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Commercehelden GmbH Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Commercehelden GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileCommercehelden GmbH presents itself as a cryptocurrency and online trading platform operating at https://commercehelden.com. Our analysts opened a case file after the…
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ATBCrypto – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of ATBCrypto by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ATBCrypto solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: Limburg Law Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Limburg Law by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through limburglaw.com, Limburg Law solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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UTI Goldfinch Funds Plc (Clone) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of UTI Goldfinch Funds Plc (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UTI Goldfinch Funds Plc (Clone) solicits deposits from retail investors for crypto and forex-style…
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Case File: Aldwin Callen Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Aldwin Callen by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.aldwincallen.com, Aldwin Callen solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…