CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Ocorians Limited (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOcorians Limited (Clone) presents itself as a cryptocurrency and online trading platform operating at https://ocorianslimited.com. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Hayst DQ Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Hayst DQ by the CryptoCISO blockchain intelligence team. Threat ProfileHayst DQ presents itself as a cryptocurrency and online trading platform operating at haystdq.com/j4dbv6jdqv.html. Our analysts opened a case file after the…
-
STEADY GAIN INVESTMENTS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of STEADY GAIN INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileSTEADY GAIN INVESTMENTS presents itself as a cryptocurrency and online trading platform operating at www.steadygaininvestments.live. It was escalated to forensic review…
-
THOMAS BERTARELLI ASSET MANAGEMENT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of THOMAS BERTARELLI ASSET MANAGEMENT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, THOMAS BERTARELLI ASSET MANAGEMENT advertises high-return crypto and CFD trading to the public. It was…
-
Euoptrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Euoptrade by the CryptoCISO blockchain intelligence team. Threat ProfileEuoptrade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Safe Claims Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Safe Claims Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Safe Claims Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Case File: VAVATREE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of VAVATREE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.vavatree.com, VAVATREE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Is AMCHUNKS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of AMCHUNKS by the CryptoCISO blockchain intelligence team. Threat ProfileAMCHUNKS presents itself as a cryptocurrency and online trading platform operating at www.amchunks.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
TheBoostMastery Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of TheBoostMastery by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.theboostmastery.com, TheBoostMastery advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Case File: Surgirux Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Surgirux by the CryptoCISO blockchain intelligence team. Threat ProfileSurgirux (surgirux.pro;https://sur-girux.info) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureSurgirux discloses no…