CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of NAR Trading Traders Sdn Bhd (1217008-M) by the CryptoCISO blockchain intelligence team. Threat ProfileNAR Trading Traders Sdn Bhd (1217008-M) presents itself as a cryptocurrency and online trading platform operating at an…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. advertises high-return crypto…
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SwissCoinCo/ Online windows llc company: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of SwissCoinCo/ Online windows llc company by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SwissCoinCo/ Online windows llc company advertises high-return crypto and CFD trading to the public.…
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prénom.nom@vipaccount.net – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of prénom.nom@vipaccount.net by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@vipaccount.net (prénom.nom@vipaccount.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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CTI Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CTI Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://ctimarket.com, CTI Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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QFS MONATERY BANK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of QFS MONATERY BANK by the CryptoCISO blockchain intelligence team. Threat ProfileQFS MONATERY BANK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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FX TRADE ESPANA COMMUNITY Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of FX TRADE ESPANA COMMUNITY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FX TRADE ESPANA COMMUNITY advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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BTDUex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of BTDUex by the CryptoCISO blockchain intelligence team. Threat ProfileBTDUex (btduex.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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AlvaroFxPro Binary Option Trades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of AlvaroFxPro Binary Option Trades by the CryptoCISO blockchain intelligence team. Threat ProfileAlvaroFxPro Binary Option Trades presents itself as a cryptocurrency and online trading platform operating at https://www.boptd.com. CryptoCISO flagged the operator…