CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Swedish Trust Wealth Management Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileSwedish Trust Wealth Management Inc. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Arcitex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Arcitex by the CryptoCISO blockchain intelligence team. Threat ProfileArcitex presents itself as a cryptocurrency and online trading platform operating at https://arcitex-sto.com. Our analysts opened a case file after the platform surfaced…
-
Lenen Krediet Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Lenen Krediet by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Lenen Krediet advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Networkchain Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Networkchain by the CryptoCISO blockchain intelligence team. Threat ProfileNetworkchain (networkchain.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
-
EXPERT CRYPTOFX OPTION LTD Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of EXPERT CRYPTOFX OPTION LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EXPERT CRYPTOFX OPTION LTD advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
-
Is Cryptotrades247 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Cryptotrades247 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptotrades247.com, Cryptotrades247 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
West Coast Financial LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of West Coast Financial LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from wcfinancialgroup.com, West Coast Financial LLC advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Ascot Finance S.A.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ascot Finance S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ascot Finance S.A. solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
24markets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of 24markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 24markets.com, 24markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…