CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit advertises high-return crypto and CFD trading to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Inverarg Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Inverarg by the CryptoCISO blockchain intelligence team. Threat ProfileInverarg presents itself as a cryptocurrency and online trading platform operating at inverarg.com. It was escalated to forensic review following recurring complaint signatures.…
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Kensington UCITS ICAV (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Kensington UCITS ICAV (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Kensington UCITS ICAV (Clone) solicits deposits from retail investors for crypto and forex-style trading. It…
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xauusd daily free signals: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of xauusd daily free signals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from NotKnown, xauusd daily free signals advertises high-return crypto and CFD trading to the public. It was escalated to…
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CapitalTrade Bureau – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CapitalTrade Bureau by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalTrade Bureau presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Top Kantor sp. z o.o. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Top Kantor sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileTop Kantor sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Trade 123 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Trade 123 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from trade-123.com, Trade 123 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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BIYA GLOBAL LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BIYA GLOBAL LLC by the CryptoCISO blockchain intelligence team. Threat ProfileBIYA GLOBAL LLC (biyapays.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is Trading By DAOL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Trading By DAOL by the CryptoCISO blockchain intelligence team. Threat ProfileTrading By DAOL (N/A) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Calendly Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Calendly by the CryptoCISO blockchain intelligence team. Threat ProfileCalendly (calendly.com/amf-france) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…