CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Paintrix by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Paintrix solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
PULSE MELODY Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of PULSE MELODY by the CryptoCISO blockchain intelligence team. Threat ProfilePULSE MELODY (account.pulsemelody.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
GLOBA GIANT ASSET Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of GLOBA GIANT ASSET by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBA GIANT ASSET (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
-
Case File: Cryptoadviseruk Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cryptoadviseruk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.cryptoadviseruk.com, Cryptoadviseruk advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
FMA issues warning about crypto trader, Golden Hawk: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of FMA issues warning about crypto trader, Golden Hawk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FMA issues warning about crypto trader, Golden Hawk solicits deposits from…
-
Alchemy Markets Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Alchemy Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://6ixmarket.com, Alchemy Markets Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Aim Asset Advisory Services Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Aim Asset Advisory Services Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through aim-advice.com, Aim Asset Advisory Services Limited solicits deposits from retail investors for crypto and forex-style trading. Our…
-
Plenum Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Plenum Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://plenum-investments.com, Plenum Investments advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Voex Exchange Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Voex Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ehaon.com, Voex Exchange advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Is Steady Venture a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Steady Venture by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Steady Venture solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…