CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Atlasfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through atlasfx.co, Atlasfx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is prénom.nom@patrimoine-groupama.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of prénom.nom@patrimoine-groupama.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@patrimoine-groupama.com, prénom.nom@patrimoine-groupama.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Kiwi Bonds Trust Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Kiwi Bonds Trust by the CryptoCISO blockchain intelligence team. Threat ProfileKiwi Bonds Trust (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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ProFinance (Schweiz) AG Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of ProFinance (Schweiz) AG by the CryptoCISO blockchain intelligence team. Threat ProfileProFinance (Schweiz) AG presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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AverionTrader 1.9 Pro Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of AverionTrader 1.9 Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.averiontrader-1-9-pro.cyou, AverionTrader 1.9 Pro advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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WEALTHFUL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of WEALTHFUL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WEALTHFUL advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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contact@mineafinance.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of contact@mineafinance.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@mineafinance.com presents itself as a cryptocurrency and online trading platform operating at contact@mineafinance.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Secure Markets Trading Systems Pty Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Secure Markets Trading Systems Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://marketsystems.org, Secure Markets Trading Systems Pty Ltd solicits deposits from retail investors for crypto and forex-style…
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KNG Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of KNG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, KNG solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…