CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of C-MARKET TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileC-MARKET TRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Greyrock Evolux Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Greyrock Evolux by the CryptoCISO blockchain intelligence team. Threat ProfileGreyrock Evolux (greyrockevolux.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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MNPCAPITAL – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of MNPCAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileMNPCAPITAL presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Crypto Tradeuk: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Crypto Tradeuk by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through crypto-tradeuk.ltd, Crypto Tradeuk solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Santosmarket Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Santosmarket by the CryptoCISO blockchain intelligence team. Threat ProfileSantosmarket (santosmarket.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Richard Watson Associates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Richard Watson Associates by the CryptoCISO blockchain intelligence team. Threat ProfileRichard Watson Associates (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Hatch Holdings Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Hatch Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Hatch Holdings advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: SCHULZE-WINKLER Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of SCHULZE-WINKLER by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SCHULZE-WINKLER solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Step Clear From Debts a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Step Clear From Debts by the CryptoCISO blockchain intelligence team. Threat ProfileStep Clear From Debts presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…