CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Treasurytrust Enterprise by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from treasurytrust-enterprise.org, Treasurytrust Enterprise advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Kiwibank – Fake term deposits a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Kiwibank – Fake term deposits by the CryptoCISO blockchain intelligence team. Threat ProfileKiwibank – Fake term deposits (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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Case File: FX UNLIMITED TRADE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FX UNLIMITED TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileFX UNLIMITED TRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Basetradeglobalinvestment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Basetradeglobalinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from basetradeglobalinvestment.net, Basetradeglobalinvestment advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Gitainvestments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Gitainvestments by the CryptoCISO blockchain intelligence team. Threat ProfileGitainvestments presents itself as a cryptocurrency and online trading platform operating at gitainvestments.uk. Our analysts opened a case file after the platform surfaced…
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Case File: Speed pay Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Speed pay by the CryptoCISO blockchain intelligence team. Threat ProfileSpeed pay (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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EasefinanceFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of EasefinanceFX by the CryptoCISO blockchain intelligence team. Threat ProfileEasefinanceFX (an unverified domain) 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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Omega World FX Trading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Omega World FX Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOmega World FX Trading (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Tradeeprex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Tradeeprex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradeeprex.net, Tradeeprex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Halisol (clone) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Halisol (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Halisol (clone) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…