CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Kudotrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.kudotrade.com/#, Kudotrade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureKudotrade…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Exeprime a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Exeprime by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.exeprime.com, Exeprime advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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United Securities Company – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of United Securities Company by the CryptoCISO blockchain intelligence team. Threat ProfileUnited Securities Company presents itself as a cryptocurrency and online trading platform operating at www.unitedco.ps/en. It was escalated to forensic review…
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Entice Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Entice Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from enticecapital.com, Entice Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Assettrust Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Assettrust Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from assettrust-limited.com, Assettrust Limited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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BTKAID: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of BTKAID by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitkaid.com, BTKAID advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Market Seeker Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Market Seeker by the CryptoCISO blockchain intelligence team. Threat ProfileMarket Seeker (marketseeker.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is Fortumax Prudent FX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fortumax Prudent FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fortumaxprudentfx.com, Fortumax Prudent FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Fortuna Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Fortuna Markets by the CryptoCISO blockchain intelligence team. Threat ProfileFortuna Markets presents itself as a cryptocurrency and online trading platform operating at fortunamarkets.com. Our analysts opened a case file after the…
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Real Fortune Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Real Fortune by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.realfortune.net, Real Fortune advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…