CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Ftrxvip by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ftrxvip.com, Ftrxvip advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ARES CAPITAL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ARES CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ARES CAPITAL advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Fortune Trade Pro: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Fortune Trade Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fortunetradepro.com, Fortune Trade Pro advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Domino Investment AG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Domino Investment AG by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.domino-investmentag.com/de, Domino Investment AG advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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TUU158 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of TUU158 by the CryptoCISO blockchain intelligence team. Threat ProfileTUU158 presents itself as a cryptocurrency and online trading platform operating at https://tuu158.it. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: Rosenthal & Goldberg Associates Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Rosenthal & Goldberg Associates by the CryptoCISO blockchain intelligence team. Threat ProfileRosenthal & Goldberg Associates presents itself as a cryptocurrency and online trading platform operating at rosenthal-goldberg.com. CryptoCISO flagged the operator…
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EUPROFITS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of EUPROFITS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EUPROFITS advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Coinrevelation a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Coinrevelation by the CryptoCISO blockchain intelligence team. Threat ProfileCoinrevelation presents itself as a cryptocurrency and online trading platform operating at coinrevelation.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCoinrevelation…
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Sanger Darlehen – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Sanger Darlehen by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sanger Darlehen solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…