CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Prime Share Income Trades by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Share Income Trades (https://primeshareincometrades.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Galahad & Co – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Galahad & Co by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from galahadandco.co, Galahad & Co advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is IDEAL ARBITRAGE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of IDEAL ARBITRAGE by the CryptoCISO blockchain intelligence team. Threat ProfileIDEAL ARBITRAGE (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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FX Crypto Binary Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of FX Crypto Binary by the CryptoCISO blockchain intelligence team. Threat ProfileFX Crypto Binary presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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OKJsuper food Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of OKJsuper food by the CryptoCISO blockchain intelligence team. Threat ProfileOKJsuper food presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61578684325400. Our analysts opened a case file after the…
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Cryptologictrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Cryptologictrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cryptologictrade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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YEW Trading Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of YEW Trading Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, YEW Trading Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Investor warning: EZ Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Investor warning: EZ Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Investor warning: EZ Markets solicits deposits from retail investors for crypto and forex-style trading. It…
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Is Taft MacKenzie Ventures a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Taft MacKenzie Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileTaft MacKenzie Ventures presents itself as a cryptocurrency and online trading platform operating at taftmackenzie.com. It was escalated to forensic review…