CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Global Prime Treasury PTE. LTD by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Prime Treasury PTE. LTD presents itself as a cryptocurrency and online trading platform operating at www.globalprimetreasury.com. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Clone Finance Advisory AG – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Clone Finance Advisory AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from financeadvisoryag.com, Clone Finance Advisory AG advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Merkell Group a trading style of Merkell Tras Group Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Merkell Group a trading style of Merkell Tras Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Merkell Group a trading style of Merkell Tras Group…
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Is Optimum Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Optimum Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOptimum Markets (optimum-markets.com) 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: Quayside Fund Management Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Quayside Fund Management by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Quayside Fund Management solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Wtcentral: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Wtcentral by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.wtcentral.com, Wtcentral solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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CmProTrading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CmProTrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.cm-tradingpro.com, CmProTrading advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Axe Trade Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Axe Trade Capital by the CryptoCISO blockchain intelligence team. Threat ProfileAxe Trade Capital presents itself as a cryptocurrency and online trading platform operating at axetradecapital.com. Our analysts opened a case file…
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Is Weinsteincorp a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Weinsteincorp by the CryptoCISO blockchain intelligence team. Threat ProfileWeinsteincorp (weinsteincorp.biz/;https://weinsteincorp.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureWeinsteincorp…