CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Angelesinversionistas by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from angelesinversionistas.es, Angelesinversionistas advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Blackridge Partners Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Blackridge Partners Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://blackridgepartnersltd.com, Blackridge Partners Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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National Trade Centre Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of National Trade Centre by the CryptoCISO blockchain intelligence team. Threat ProfileNational Trade Centre presents itself as a cryptocurrency and online trading platform operating at thenationaltradecenter.io. It was escalated to forensic review…
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Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos solicits deposits from…
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Trusts Market Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Trusts Market by the CryptoCISO blockchain intelligence team. Threat ProfileTrusts Market presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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KeystoneVaults – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of KeystoneVaults by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through keystonevaults.com, KeystoneVaults solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Stonecliff Invest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Stonecliff Invest by the CryptoCISO blockchain intelligence team. Threat ProfileStonecliff Invest presents itself as a cryptocurrency and online trading platform operating at stonecliff-invest.com. Our analysts opened a case file after the…
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Mercer (Ireland) Limited (CLONE) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Mercer (Ireland) Limited (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileMercer (Ireland) Limited (CLONE) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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DIGITAECOMPRO Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of DIGITAECOMPRO by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through digitaecompro.online, DIGITAECOMPRO solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…