CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Qualion Finance (clone of authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileQualion Finance (clone of authorised firm) presents itself as a cryptocurrency and online trading platform operating at an…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Probity Algorithms Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Probity Algorithms by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Probity Algorithms solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Bethle Aster Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bethle Aster by the CryptoCISO blockchain intelligence team. Threat ProfileBethle Aster presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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prénom.nom@europartner-ag2r.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of prénom.nom@europartner-ag2r.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@europartner-ag2r.com, prénom.nom@europartner-ag2r.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Chain Trade (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Chain Trade (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileChain Trade (Imposter) presents itself as a cryptocurrency and online trading platform operating at chtrade.org/main.html?. Our analysts opened a case file…
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CoinSpeed: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of CoinSpeed by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://coinspeed.com, CoinSpeed advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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PENDANTHILLS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of PENDANTHILLS by the CryptoCISO blockchain intelligence team. Threat ProfilePENDANTHILLS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Is ACCESS.ARFINA-MARKET.COM (CLONE) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ACCESS.ARFINA-MARKET.COM (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileACCESS.ARFINA-MARKET.COM (CLONE) presents itself as a cryptocurrency and online trading platform operating at access.arfina-market.com. Our analysts opened a case file after the…
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CrusterFx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of CrusterFx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CrusterFx solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…