CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Smtrobo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Smtrobo advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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10CryptoMarket: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of 10CryptoMarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 10cryptomarket.com, 10CryptoMarket advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Viva Trust Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Viva Trust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Viva Trust Bank solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Ipgate Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Ipgate by the CryptoCISO blockchain intelligence team. Threat ProfileIpgate presents itself as a cryptocurrency and online trading platform operating at ipgate.trade. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is XGTZ a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of XGTZ by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, XGTZ solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Megatradestation: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Megatradestation by the CryptoCISO blockchain intelligence team. Threat ProfileMegatradestation (megatradestation.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Case File: Cyber Justice Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Cyber Justice by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cyber Justice solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Algo Trade247 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Algo Trade247 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.algotrade247.com, Algo Trade247 advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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MIR Capital S.C.A Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of MIR Capital S.C.A by the CryptoCISO blockchain intelligence team. Threat ProfileMIR Capital S.C.A (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…