CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Stelai Insurance ICC Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Stelai Insurance ICC Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is The Crowne Registry a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of The Crowne Registry by the CryptoCISO blockchain intelligence team. Threat ProfileThe Crowne Registry presents itself as a cryptocurrency and online trading platform operating at thecrowneregistry.com. CryptoCISO flagged the operator during routine…
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MAIS – ESCOLA DE NEGOCIOS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of MAIS – ESCOLA DE NEGOCIOS by the CryptoCISO blockchain intelligence team. Threat ProfileMAIS – ESCOLA DE NEGOCIOS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Is Cryptofxoption a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cryptofxoption by the CryptoCISO blockchain intelligence team. Threat ProfileCryptofxoption (cryptofxoption.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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WealthWise Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of WealthWise Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WealthWise Finance advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Prestige Crest Heights: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Prestige Crest Heights by the CryptoCISO blockchain intelligence team. Threat ProfilePrestige Crest Heights (https://prestigecrestheights.online) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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M QUANTUM X Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of M QUANTUM X by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, M QUANTUM X solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Stock chart Hunterv2 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Stock chart Hunterv2 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61564449729242, Stock chart Hunterv2 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: Sets Standdingcenter Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Sets Standdingcenter by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://sets-standdingcenter.com, Sets Standdingcenter solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Tenshi Venture Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Tenshi Venture Capital by the CryptoCISO blockchain intelligence team. Threat ProfileTenshi Venture Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…