CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of MyLiteClub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MyLiteClub solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Varot Financial Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Varot Financial Limited by the CryptoCISO blockchain intelligence team. Threat ProfileVarot Financial Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tiger Trade – misusing the name of…
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GemsAssociate displays forged certificate of incorporation on website – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of GemsAssociate displays forged certificate of incorporation on website by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GemsAssociate displays forged certificate of incorporation on website advertises high-return crypto…
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BeckonTrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of BeckonTrade by the CryptoCISO blockchain intelligence team. Threat ProfileBeckonTrade (https://beckontrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBeckonTrade discloses no…
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CFX Finance – Imposter websites, suspected scam Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of CFX Finance – Imposter websites, suspected scam by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CFX Finance – Imposter websites, suspected scam solicits deposits from retail investors…
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Case File: CRYPTOROCKPRO LIMITED Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CRYPTOROCKPRO LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTOROCKPRO LIMITED solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Totalpower: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Totalpower by the CryptoCISO blockchain intelligence team. Threat ProfileTotalpower presents itself as a cryptocurrency and online trading platform operating at totalpower.ltd. It was escalated to forensic review following recurring complaint signatures.…
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AGLOBALTRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of AGLOBALTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileAGLOBALTRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Cartwright Law Specialist Boston Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Cartwright Law Specialist Boston by the CryptoCISO blockchain intelligence team. Threat ProfileCartwright Law Specialist Boston presents itself as a cryptocurrency and online trading platform operating at cartwrightlawspecialist.com. CryptoCISO flagged the operator…