CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of soleideas.net by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from soleideas.net, soleideas.net advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Pipspool Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Pipspool by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from pipspool.com, Pipspool advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is Coineuro Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Coineuro Capital by the CryptoCISO blockchain intelligence team. Threat ProfileCoineuro Capital presents itself as a cryptocurrency and online trading platform operating at coineurocapital.co. Our analysts opened a case file after the…
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Trading Wave: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Trading Wave by the CryptoCISO blockchain intelligence team. Threat ProfileTrading Wave presents itself as a cryptocurrency and online trading platform operating at trading-wave.com/;https://clientzone.trading-wave.com/fr/login. Our analysts opened a case file after the…
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Trilophun Incoporations Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Trilophun Incoporations by the CryptoCISO blockchain intelligence team. Threat ProfileTrilophun Incoporations presents itself as a cryptocurrency and online trading platform operating at trilophun.com. Our analysts opened a case file after the…
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Wavestrader Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Wavestrader by the CryptoCISO blockchain intelligence team. Threat ProfileWavestrader presents itself as a cryptocurrency and online trading platform operating at wavestrader.io. Our analysts opened a case file after the platform surfaced…
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UltraTrend: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of UltraTrend by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ultratrendfx.com, UltraTrend solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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AlmondFX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of AlmondFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.almond-fx.com, AlmondFX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Maindprofit Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Maindprofit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from maindprofit.com, Maindprofit advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMaindprofit…
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EEL Financial Services Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of EEL Financial Services Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through eelfx.com, EEL Financial Services Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…