CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Québecoin by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Québecoin solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls by the CryptoCISO blockchain intelligence team. Threat ProfileGMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls (an unverified domain) positions itself as a digital-asset…
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okj_organicfarm Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of okj_organicfarm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tiktok.com/@okj_organicfarm, okj_organicfarm advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Mango Group LLC, FX6, Trade 4 Nation, Velohld Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Mango Group LLC, FX6, Trade 4 Nation, Velohld by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Mango Group LLC, FX6, Trade 4 Nation, Velohld solicits deposits from…
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Pinnacle Horizon Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Pinnacle Horizon Capital by the CryptoCISO blockchain intelligence team. Threat ProfilePinnacle Horizon Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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500 Investments/ Cabsy Holdings Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of 500 Investments/ Cabsy Holdings Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 500 Investments/ Cabsy Holdings Ltd solicits deposits from retail investors for crypto and forex-style…
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Forexprofitsolutionsltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Forexprofitsolutionsltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Forexprofitsolutionsltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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247tradelive Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of 247tradelive by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 247tradelive.com, 247tradelive solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Arotrade (Speed Solutions Ltd) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Arotrade (Speed Solutions Ltd) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Arotrade (Speed Solutions Ltd) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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fx-trusttrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of fx-trusttrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, fx-trusttrade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…