CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of RAprime by the CryptoCISO blockchain intelligence team. Threat ProfileRAprime presents itself as a cryptocurrency and online trading platform operating at raprime.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureRAprime…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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TADAWULNOW Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TADAWULNOW by the CryptoCISO blockchain intelligence team. Threat ProfileTADAWULNOW (www.tadawulnow.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Northern Trust Ireland (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Northern Trust Ireland (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Northern Trust Ireland (Clone) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Cryptogonix Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Cryptogonix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cryptogonix advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: TRADETIPS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of TRADETIPS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.tradetip-analysis.live, TRADETIPS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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DAM FOREX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of DAM FOREX by the CryptoCISO blockchain intelligence team. Threat ProfileDAM FOREX (damforex.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureDAM…
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prénom.nom@apelfinancial.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of prénom.nom@apelfinancial.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@apelfinancial.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@apelfinancial.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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HK Golden Crown Trading Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of HK Golden Crown Trading Limited by the CryptoCISO blockchain intelligence team. Threat ProfileHK Golden Crown Trading Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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ZiFi Markets Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ZiFi Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zifimarketsltd.com, ZiFi Markets Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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UNIQUE PLUS INVESTMENT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of UNIQUE PLUS INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileUNIQUE PLUS INVESTMENT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…