CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Equities Reserves by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Equities Reserves advertises high-return crypto and CFD trading to the public. 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 UNIQUE Exchange; UNIQUE Crypto LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of UNIQUE Exchange; UNIQUE Crypto LLC by the CryptoCISO blockchain intelligence team. Threat ProfileUNIQUE Exchange; UNIQUE Crypto LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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STYXTrade Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of STYXTrade Group by the CryptoCISO blockchain intelligence team. Threat ProfileSTYXTrade Group (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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Richepfx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Richepfx by the CryptoCISO blockchain intelligence team. Threat ProfileRichepfx (richepfx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Clear Global LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Clear Global LLC by the CryptoCISO blockchain intelligence team. Threat ProfileClear Global LLC presents itself as a cryptocurrency and online trading platform operating at cgtransfer.org. CryptoCISO flagged the operator during routine…
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CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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MM Capital Group Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of MM Capital Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMM Capital Group Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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LET´S START TRADING, S.R.L. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of LET´S START TRADING, S.R.L. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LET´S START TRADING, S.R.L. solicits deposits from retail investors for crypto and forex-style trading. It…