CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Ascend Wealth Capital Management Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAscend Wealth Capital Management Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Crypto Hedge Fundings: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Crypto Hedge Fundings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Hedge Fundings advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Pinet Pro Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Pinet Pro Limited by the CryptoCISO blockchain intelligence team. Threat ProfilePinet Pro Limited (pinet-pro.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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LevaQuant Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of LevaQuant by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://levaquant.com, LevaQuant solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is Aardglobe Ag a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Aardglobe Ag by the CryptoCISO blockchain intelligence team. Threat ProfileAardglobe Ag (aardglobe-ag.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is SwissTrade Ai App a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of SwissTrade Ai App by the CryptoCISO blockchain intelligence team. Threat ProfileSwissTrade Ai App presents itself as a cryptocurrency and online trading platform operating at www.swisstradeaiapp.pro. It was escalated to forensic review…
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Market Signals View Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Market Signals View by the CryptoCISO blockchain intelligence team. Threat ProfileMarket Signals View presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550063639837. Our analysts opened a case file…
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Caravelle Investments – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Caravelle Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from caravelle-investments.com, Caravelle Investments advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is QueronixTrader a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of QueronixTrader by the CryptoCISO blockchain intelligence team. Threat ProfileQueronixTrader (https://www.queronixtrader.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…