CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Allctrades by the CryptoCISO blockchain intelligence team. Threat ProfileAllctrades presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Avondale ICAV (CLONE) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Avondale ICAV (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Avondale ICAV (CLONE) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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FXPULSY APP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FXPULSY APP by the CryptoCISO blockchain intelligence team. Threat ProfileFXPULSY APP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: CAPITALFXPLUS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CAPITALFXPLUS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CAPITALFXPLUS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: AUTOPRIMEMARKETTRADE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of AUTOPRIMEMARKETTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.autoprimemarkettrade.com, AUTOPRIMEMARKETTRADE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Crypto Hub Canada Inc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Crypto Hub Canada Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Hub Canada Inc. advertises high-return crypto and CFD trading to the public. Our analysts…
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Tradefora Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Tradefora by the CryptoCISO blockchain intelligence team. Threat ProfileTradefora (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is Birdie Yas Insurance Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Birdie Yas Insurance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileBirdie Yas Insurance Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Is EDY a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of EDY by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EDY solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…