CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Elevate Edge Trust by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://elevateedgetrust.online, Elevate Edge Trust solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Asset Flare Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Asset Flare by the CryptoCISO blockchain intelligence team. Threat ProfileAsset Flare presents itself as a cryptocurrency and online trading platform operating at asset-flare.pro. Our analysts opened a case file after the…
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Is Financial Recovery Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Financial Recovery Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through NULL, Financial Recovery Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Tradebits3 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Tradebits3 by the CryptoCISO blockchain intelligence team. Threat ProfileTradebits3 presents itself as a cryptocurrency and online trading platform operating at tradebits3.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Online Trading/Online Trading Market Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Online Trading/Online Trading Market by the CryptoCISO blockchain intelligence team. Threat ProfileOnline Trading/Online Trading Market (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Ethereumprofit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Ethereumprofit by the CryptoCISO blockchain intelligence team. Threat ProfileEthereumprofit presents itself as a cryptocurrency and online trading platform operating at www.ethereumprofit.org. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureEthereumprofit…
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Elite Capital International Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Elite Capital International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Elite Capital International Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Atlas Capital Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Atlas Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through atlascapitallimited.online, Atlas Capital Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Nadex Active Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Nadex Active Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.nadexactivetrade.com, Nadex Active Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…