CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of R-Trading by the CryptoCISO blockchain intelligence team. Threat ProfileR-Trading (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Avapro Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Avapro by the CryptoCISO blockchain intelligence team. Threat ProfileAvapro (avapro.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: Financial Assets Corporation Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Financial Assets Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from financialassetscorp.com, Financial Assets Corporation advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Megaprofitincome Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Megaprofitincome by the CryptoCISO blockchain intelligence team. Threat ProfileMegaprofitincome presents itself as a cryptocurrency and online trading platform operating at http://megaprofitincome.com. It was escalated to forensic review following recurring complaint signatures.…
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Is Globe Union Finance a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Globe Union Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://globeunionfinance.com, Globe Union Finance solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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renfieldequity.co.uk (Clone of FCA Recognised Product) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of renfieldequity.co.uk (Clone of FCA Recognised Product) by the CryptoCISO blockchain intelligence team. Threat Profilerenfieldequity.co.uk (Clone of FCA Recognised Product) (renfieldequity.co) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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PHOENIX CAPITAL GROUP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of PHOENIX CAPITAL GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PHOENIX CAPITAL GROUP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is prénom.nom@amedeis-invest.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of prénom.nom@amedeis-invest.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@amedeis-invest.com (prénom.nom@amedeis-invest.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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DALMORE CAPITAL GROUP INC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of DALMORE CAPITAL GROUP INC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DALMORE CAPITAL GROUP INC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…