CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Krypt Pilot Trading by the CryptoCISO blockchain intelligence team. Threat ProfileKrypt Pilot Trading (kryptpilot.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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nvestor warning: Goldridge Investment Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of nvestor warning: Goldridge Investment Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, nvestor warning: Goldridge Investment Limited advertises high-return crypto and CFD trading to the public.…
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GAIN FX HUB: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of GAIN FX HUB by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.gainfxhub.com, GAIN FX HUB solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Castleforbes Wealth (CLONE) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Castleforbes Wealth (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileCastleforbes Wealth (CLONE) (www.castleforbeswealth.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: WEALTHWAVE TRADING Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of WEALTHWAVE TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through wealthwavetrading.live, WEALTHWAVE TRADING solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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PRIVÉE CIE & PARTNERS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of PRIVÉE CIE & PARTNERS by the CryptoCISO blockchain intelligence team. Threat ProfilePRIVÉE CIE & PARTNERS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Clone FXCM – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Clone FXCM by the CryptoCISO blockchain intelligence team. Threat ProfileClone FXCM (fxcm.gayspankslaves.com/#/welcome) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is EU Mining a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of EU Mining by the CryptoCISO blockchain intelligence team. Threat ProfileEU Mining (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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BE Factor Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of BE Factor by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BE Factor advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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SKYTRADE ASSET COMPANY Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of SKYTRADE ASSET COMPANY by the CryptoCISO blockchain intelligence team. Threat ProfileSKYTRADE ASSET COMPANY presents itself as a cryptocurrency and online trading platform operating at skytrades-invest.com/，https://skytradesinvest.com. It was escalated to forensic review…