CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of OTC Europa by the CryptoCISO blockchain intelligence team. Threat ProfileOTC Europa presents itself as a cryptocurrency and online trading platform operating at otceuropa.com/;http://otceuropa.info/;http://otc-500.support. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Mega Copy Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Mega Copy Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMega Copy Trade presents itself as a cryptocurrency and online trading platform operating at megacopytrade.com. It was escalated to forensic review…
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Crypto Elite Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Crypto Elite Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptoelitemarkets.com, Crypto Elite Markets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Imax Point Market Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Imax Point Market by the CryptoCISO blockchain intelligence team. Threat ProfileImax Point Market presents itself as a cryptocurrency and online trading platform operating at imaxpointmarket.com. Our analysts opened a case file…
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EVIRON TRADE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of EVIRON TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through home.evirontrade.com, EVIRON TRADE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Goldbysell a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Goldbysell by the CryptoCISO blockchain intelligence team. Threat ProfileGoldbysell (www.goldbysell.co) 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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Kings Option Trade Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Kings Option Trade Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileKings Option Trade Ltd (kingsoptiontrade.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Artosnomics Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Artosnomics by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.artosnomics.com;https://www.artosnomics.co, Artosnomics advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureArtosnomics…
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Iginvest247 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Iginvest247 by the CryptoCISO blockchain intelligence team. Threat ProfileIginvest247 presents itself as a cryptocurrency and online trading platform operating at iginvest247.eu/index. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureIginvest247…
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AdmiralsUnited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of AdmiralsUnited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through admiralsunited.com, AdmiralsUnited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…