CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of SSITE International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSSITE International Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Brits Trade AI a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Brits Trade AI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from britstradeai.com, Brits Trade AI advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Aandrcentral Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Aandrcentral by the CryptoCISO blockchain intelligence team. Threat ProfileAandrcentral presents itself as a cryptocurrency and online trading platform operating at aandrcentral.com. Our analysts opened a case file after the platform surfaced…
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Global Dynamic Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Global Dynamic Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Global Dynamic Trade advertises high-return crypto and CFD trading to the public. It was escalated to…
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TrustInveztment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of TrustInveztment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trustinveztment.com, TrustInveztment solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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5starinvestcompare.co.uk – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of 5starinvestcompare.co.uk by the CryptoCISO blockchain intelligence team. Threat Profile5starinvestcompare.co.uk (5starinvestcompare.co) 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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Case File: VENATRIXTRADER Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of VENATRIXTRADER by the CryptoCISO blockchain intelligence team. Threat ProfileVENATRIXTRADER presents itself as a cryptocurrency and online trading platform operating at https://venatrixtrader.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: FX MILLION ONLINE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of FX MILLION ONLINE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FX MILLION ONLINE advertises high-return crypto and CFD trading to the public. It was escalated to…
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Howell International Transfer – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Howell International Transfer by the CryptoCISO blockchain intelligence team. Threat ProfileHowell International Transfer presents itself as a cryptocurrency and online trading platform operating at howellinternationaltransfer.com. Our analysts opened a case file…
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Starwinning Invest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Starwinning Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through starwinning-invest.com, Starwinning Invest solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…