CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of sky trust FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, sky trust FX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Plusinvesting aka Plus Investing – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Plusinvesting aka Plus Investing by the CryptoCISO blockchain intelligence team. Threat ProfilePlusinvesting aka Plus Investing (www.plusinvesting.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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MTN Consultants & Building Management Pte Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of MTN Consultants & Building Management Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MTN Consultants & Building Management Pte Ltd solicits deposits from retail investors…
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Tradeit Brokerhouse: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Tradeit Brokerhouse by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradeit-brokerhouse.com, Tradeit Brokerhouse advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: Bernard Simpson Consultants Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Bernard Simpson Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bernard Simpson Consultants advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE advertises high-return crypto…
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BTN Centre Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BTN Centre by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through btcentre.uk, BTN Centre solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: GLOBAL KINTEX LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of GLOBAL KINTEX LTD by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBAL KINTEX LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Invest FX Global Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Invest FX Global Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileInvest FX Global Ltd presents itself as a cryptocurrency and online trading platform operating at platform8414.com. CryptoCISO flagged the operator…