CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of EAsyGOld Trend TM and EAsyGOld Plus TM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EAsyGOld Trend TM and EAsyGOld Plus TM advertises high-return crypto and CFD…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Placement Vins Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Placement Vins by the CryptoCISO blockchain intelligence team. Threat ProfilePlacement Vins presents itself as a cryptocurrency and online trading platform operating at placement-vins.com/investir-vignoble. Our analysts opened a case file after the…
-
Elitesbooster: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Elitesbooster by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from elitesbooster.com, Elitesbooster advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Swiss Premier International Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Swiss Premier International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Swiss Premier International solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
U.S. International Bureau for Trading – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of U.S. International Bureau for Trading by the CryptoCISO blockchain intelligence team. Threat ProfileU.S. International Bureau for Trading presents itself as a cryptocurrency and online trading platform operating at usibtrading.org. CryptoCISO flagged…
-
Case File: GCI Online Trading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of GCI Online Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GCI Online Trading advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
Case File: Profi Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Profi Group by the CryptoCISO blockchain intelligence team. Threat ProfileProfi Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Swiss Alpinum Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Swiss Alpinum by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss Alpinum presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
-
Case File: FortivestTrade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FortivestTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fortivesttrade.org, FortivestTrade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…