CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Win4x by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from win4x.co, Win4x advertises high-return crypto and CFD trading to the public. 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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BLOCKCHAIN INVESTORS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of BLOCKCHAIN INVESTORS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BLOCKCHAIN INVESTORS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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TR Global: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of TR Global by the CryptoCISO blockchain intelligence team. Threat ProfileTR Global presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: Cryptocurrency Exchange LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Cryptocurrency Exchange LLC by the CryptoCISO blockchain intelligence team. Threat ProfileCryptocurrency Exchange LLC presents itself as a cryptocurrency and online trading platform operating at cryptocurrencyexchangellc.com. It was escalated to forensic review…
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Case File: Crypto Asset Management Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Crypto Asset Management Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Asset Management Limited advertises high-return crypto and CFD trading to the public. It was…
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DiAngel Group Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of DiAngel Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DiAngel Group Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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MICA Consulting GmbH – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of MICA Consulting GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileMICA Consulting GmbH presents itself as a cryptocurrency and online trading platform operating at www.mica-consulting.com. It was escalated to forensic review…
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Wise Europe Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Wise Europe by the CryptoCISO blockchain intelligence team. Threat ProfileWise Europe presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Case File: MaxProfit Academy Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of MaxProfit Academy Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMaxProfit Academy Ltd. presents itself as a cryptocurrency and online trading platform operating at https://maxprofitacademy.com. CryptoCISO flagged the operator during routine…