CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Krawl Offers by the CryptoCISO blockchain intelligence team. Threat ProfileKrawl Offers presents itself as a cryptocurrency and online trading platform operating at krawl-offers.com/bitcoin-bank-alt. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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FOREX KING Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FOREX KING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FOREX KING solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: TRADERS FX MARKET PRO Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of TRADERS FX MARKET PRO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TRADERS FX MARKET PRO solicits deposits from retail investors for crypto and forex-style trading. Our…
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Xto Australia: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Xto Australia by the CryptoCISO blockchain intelligence team. Threat ProfileXto Australia (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Maxcore – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Maxcore by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Maxcore solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Prénom.nom@kraken-ai.net Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Prénom.nom@kraken-ai.net by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through Prénom.nom@kraken-ai.net, Prénom.nom@kraken-ai.net solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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TerratradeX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of TerratradeX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TerratradeX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: Prime-CC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Prime-CC by the CryptoCISO blockchain intelligence team. Threat ProfilePrime-CC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Is Goldman Sachs Asset Management Fund Services Limited (CLONE) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Goldman Sachs Asset Management Fund Services Limited (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Goldman Sachs Asset Management Fund Services Limited (CLONE) advertises high-return crypto…