CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Prime Brokers by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Brokers presents itself as a cryptocurrency and online trading platform operating at prime-brokers.com. 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.
-
Terodor Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Terodor by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from terodor.com, Terodor advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Etoilecapital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Etoilecapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from etoilecapital.online, Etoilecapital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Plus One Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Plus One Ltd by the CryptoCISO blockchain intelligence team. Threat ProfilePlus One Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
-
Case File: Nexus Pips Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Nexus Pips by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Nexus Pips solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Case File: JT-M (APP) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of JT-M (APP) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, JT-M (APP) advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Atlascryptomanagement – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Atlascryptomanagement by the CryptoCISO blockchain intelligence team. Threat ProfileAtlascryptomanagement (atlascryptomanagement.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
-
Clear Choice Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Clear Choice Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from clearchoice-investments.com, Clear Choice Investments advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
INTERNATIONAL BASIC SOUL SL (MADRID) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of INTERNATIONAL BASIC SOUL SL (MADRID) by the CryptoCISO blockchain intelligence team. Threat ProfileINTERNATIONAL BASIC SOUL SL (MADRID) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
-
Bit GPT AI Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bit GPT AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from becomingaitech.com, Bit GPT AI advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…