CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Tenant Assist by the CryptoCISO blockchain intelligence team. Threat ProfileTenant Assist (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
CEXGlobalMarkets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CEXGlobalMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cexglobalmarkets.com, CEXGlobalMarkets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
TradeFintech Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of TradeFintech by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TradeFintech solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Is Edgeflextrade Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Edgeflextrade Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileEdgeflextrade Ltd (edgeflextrade.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Is FIRSTRADERS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FIRSTRADERS by the CryptoCISO blockchain intelligence team. Threat ProfileFIRSTRADERS presents itself as a cryptocurrency and online trading platform operating at https://firstraders.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFIRSTRADERS…
-
Cpi Sa Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Cpi Sa by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cpi-sa.com, Cpi Sa advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
BTCH – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BTCH by the CryptoCISO blockchain intelligence team. Threat ProfileBTCH (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Stanley & Elliott Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Stanley & Elliott Limited by the CryptoCISO blockchain intelligence team. Threat ProfileStanley & Elliott Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
-
Riseup Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Riseup Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Riseup Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…