CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Coinvaultinc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coinvaultinc.com, Coinvaultinc advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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HQI Exchange Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of HQI Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileHQI Exchange presents itself as a cryptocurrency and online trading platform operating at hqi515.cc. Our analysts opened a case file after the…
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Is Alpha Capital & Equity Partners LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Alpha Capital & Equity Partners LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Alpha Capital & Equity Partners LLC advertises high-return crypto and CFD trading to…
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Tesalia Asset Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Tesalia Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tesalia Asset Management solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: Cohen & Partners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Cohen & Partners by the CryptoCISO blockchain intelligence team. Threat ProfileCohen & Partners presents itself as a cryptocurrency and online trading platform operating at cohenandpartners.com. It was escalated to forensic review…
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Case File: Alpha Patrimoine or Alpha Patrimoine Solution Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Alpha Patrimoine or Alpha Patrimoine Solution by the CryptoCISO blockchain intelligence team. Threat ProfileAlpha Patrimoine or Alpha Patrimoine Solution presents itself as a cryptocurrency and online trading platform operating at an…
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Case File: Adbitc Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Adbitc by the CryptoCISO blockchain intelligence team. Threat ProfileAdbitc presents itself as a cryptocurrency and online trading platform operating at adbitc.com. Our analysts opened a case file after the platform surfaced…
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Case File: investors@sustainableaxa.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of investors@sustainableaxa.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through investors@sustainableaxa.com, investors@sustainableaxa.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Master Excel Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Master Excel Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.masterexcelltd.efederalsystems.com, Master Excel Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Trade Derivative Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Trade Derivative by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trade Derivative solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…