CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Redlandassethk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from redlandassethk.com, Redlandassethk advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Purebasefx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Purebasefx by the CryptoCISO blockchain intelligence team. Threat ProfilePurebasefx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
WEEX.Pro, Inc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of WEEX.Pro, Inc by the CryptoCISO blockchain intelligence team. Threat ProfileWEEX.Pro, Inc presents itself as a cryptocurrency and online trading platform operating at weex.pro. It was escalated to forensic review following recurring…
-
Sogevis Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Sogevis by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.sogevis.com, Sogevis solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Bestway Trading Inc Global Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bestway Trading Inc Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bestway Trading Inc Global Limited solicits deposits from retail investors for crypto and forex-style…
-
Digital Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Digital Capital by the CryptoCISO blockchain intelligence team. Threat ProfileDigital Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
GLOBAL TRADESTATION LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of GLOBAL TRADESTATION LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://globaltradestatiionltd.co, GLOBAL TRADESTATION LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
Case File: Bitcode Method Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bitcode Method by the CryptoCISO blockchain intelligence team. Threat ProfileBitcode Method presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
-
Tesla Stocks Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Tesla Stocks by the CryptoCISO blockchain intelligence team. Threat ProfileTesla Stocks presents itself as a cryptocurrency and online trading platform operating at https://teslastock.pro. Our analysts opened a case file after the…
-
JMS Investment Services Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of JMS Investment Services by the CryptoCISO blockchain intelligence team. Threat ProfileJMS Investment Services (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…