CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of VAST TRIUMPH HOLDING LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileVAST TRIUMPH HOLDING LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Sovereign Bank of Aotearoa Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Sovereign Bank of Aotearoa by the CryptoCISO blockchain intelligence team. Threat ProfileSovereign Bank of Aotearoa presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Newsplacements Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Newsplacements by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through newsplacements.fr/container, Newsplacements solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Green & Organic Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Green & Organic by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550401258256, Green & Organic solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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TradeOn500 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of TradeOn500 by the CryptoCISO blockchain intelligence team. Threat ProfileTradeOn500 (www.tradeon500.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Zigo Microfinance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Zigo Microfinance by the CryptoCISO blockchain intelligence team. Threat ProfileZigo Microfinance (zigomfb.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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Case File: Glumbos Bank Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Glumbos Bank by the CryptoCISO blockchain intelligence team. Threat ProfileGlumbos Bank presents itself as a cryptocurrency and online trading platform operating at glumbosbank.com. Our analysts opened a case file after the…
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G0LD PRICE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of G0LD PRICE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550336456749, G0LD PRICE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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CTOption – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CTOption by the CryptoCISO blockchain intelligence team. Threat ProfileCTOption (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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AverionTrader – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of AverionTrader by the CryptoCISO blockchain intelligence team. Threat ProfileAverionTrader presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…