CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Digital Stock Market Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://digitalsmc.online, Digital Stock Market Trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Ecogisolaire a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Ecogisolaire by the CryptoCISO blockchain intelligence team. Threat ProfileEcogisolaire presents itself as a cryptocurrency and online trading platform operating at www.ecogisolaire.com. Our analysts opened a case file after the platform surfaced…
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Eternal Lunesta Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Eternal Lunesta by the CryptoCISO blockchain intelligence team. Threat ProfileEternal Lunesta presents itself as a cryptocurrency and online trading platform operating at eternal-lunesta.org. Our analysts opened a case file after the…
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Is BitAlpha AI a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of BitAlpha AI by the CryptoCISO blockchain intelligence team. Threat ProfileBitAlpha AI presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: QS INTERNATIONAL LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of QS INTERNATIONAL LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileQS INTERNATIONAL LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Forich Max Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Forich Max by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Forich Max advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Fortune Base Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Fortune Base by the CryptoCISO blockchain intelligence team. Threat ProfileFortune Base (https://fortune-base.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Jardin Smith International Pte Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Jardin Smith International Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Jardin Smith International Pte Ltd advertises high-return crypto and CFD trading to the public.…
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New England Private Equity, LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of New England Private Equity, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileNew England Private Equity, LLC presents itself as a cryptocurrency and online trading platform operating at nepe.us. Our analysts…