CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of SPS Fund by the CryptoCISO blockchain intelligence team. Threat ProfileSPS Fund presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is CryptoTxTrade LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of CryptoTxTrade LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CryptoTxTrade LTD solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is Ethical Savings a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Ethical Savings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ethical Savings solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is CFD Funds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of CFD Funds by the CryptoCISO blockchain intelligence team. Threat ProfileCFD Funds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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INCLINE ADVISOR Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of INCLINE ADVISOR by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.incline-advisor.com, INCLINE ADVISOR solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Apex Investment Advisor Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Apex Investment Advisor by the CryptoCISO blockchain intelligence team. Threat ProfileApex Investment Advisor presents itself as a cryptocurrency and online trading platform operating at www.apex-invesment-advisors.pro. CryptoCISO flagged the operator during routine…
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Crescent Invest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Crescent Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from crescent-investing.com, Crescent Invest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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support@dynasty-trade.io – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of support@dynasty-trade.io by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from support@dynasty-trade.io, support@dynasty-trade.io advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is SmarttradesFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of SmarttradesFX by the CryptoCISO blockchain intelligence team. Threat ProfileSmarttradesFX (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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prénom.nom@dolphinvest-consulting.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of prénom.nom@dolphinvest-consulting.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@dolphinvest-consulting.com, prénom.nom@dolphinvest-consulting.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…