CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Profitstrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Profitstrade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CR Strategie Management – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CR Strategie Management by the CryptoCISO blockchain intelligence team. Threat ProfileCR Strategie Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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prénom.nom@patrimmoconseil.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of prénom.nom@patrimmoconseil.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@patrimmoconseil.com (prénom.nom@patrimmoconseil.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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STOCK BIT FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of STOCK BIT FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, STOCK BIT FX advertises high-return crypto and CFD trading to the public. It was escalated to…
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Gold Team FX Sp. z o.o. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Gold Team FX Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileGold Team FX Sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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FP Invest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of FP Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FP Invest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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INTL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of INTL by the CryptoCISO blockchain intelligence team. Threat ProfileINTL (https://intlpeak.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureINTL discloses no…
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Online Gold Expert hsh Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Online Gold Expert hsh by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/people/Online-Gold-Expert-hsh/100095064125407, Online Gold Expert hsh solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: Potential clone entity – Y & Q Investment Fund Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Potential clone entity – Y & Q Investment Fund by the CryptoCISO blockchain intelligence team. Threat ProfilePotential clone entity – Y & Q Investment Fund presents itself as a cryptocurrency and…