CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of PREMIUMEASYLOAN by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PREMIUMEASYLOAN advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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servicegestion.lbpam@protonmail.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of servicegestion.lbpam@protonmail.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from servicegestion.lbpam@protonmail.com, servicegestion.lbpam@protonmail.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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Case File: The Money Market Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of The Money Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, The Money Market solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Netcapitalearn – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Netcapitalearn by the CryptoCISO blockchain intelligence team. Threat ProfileNetcapitalearn (netcapitalearn.ltd) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: EliteTradeFxt Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of EliteTradeFxt by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EliteTradeFxt solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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BITWEALTHEXCHANGE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of BITWEALTHEXCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BITWEALTHEXCHANGE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Dial Mergers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Dial Mergers by the CryptoCISO blockchain intelligence team. Threat ProfileDial Mergers (dial-mergers.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Garrett Capital Partners Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Garrett Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Garrett Capital Partners solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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INTERMARKETS Corp. Ltd. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of INTERMARKETS Corp. Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileINTERMARKETS Corp. Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…