CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of NOVA TRADE CORE (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, NOVA TRADE CORE (CLONE) solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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HsH G.Gold set lndex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of HsH G.Gold set lndex by the CryptoCISO blockchain intelligence team. Threat ProfileHsH G.Gold set lndex presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550513346199. It was escalated to…
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Puy trading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Puy trading by the CryptoCISO blockchain intelligence team. Threat ProfilePuy trading (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Weitblickinvestment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Weitblickinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileWeitblickinvestment presents itself as a cryptocurrency and online trading platform operating at weitblickinvestment.ltd. Our analysts opened a case file after the platform surfaced…
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Quick E-Tools Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Quick E-Tools by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Quick E-Tools solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Maplewallet Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Maplewallet by the CryptoCISO blockchain intelligence team. Threat ProfileMaplewallet presents itself as a cryptocurrency and online trading platform operating at Maplewallet.net. Our analysts opened a case file after the platform surfaced…
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Case File: INFINIT TRADES Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of INFINIT TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileINFINIT TRADES (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Valhadex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Valhadex by the CryptoCISO blockchain intelligence team. Threat ProfileValhadex presents itself as a cryptocurrency and online trading platform operating at valhadex.com. It was escalated to forensic review following recurring complaint signatures.…
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FABS BUCHHALTUNGS SERVICE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of FABS BUCHHALTUNGS SERVICE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FABS BUCHHALTUNGS SERVICE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…