CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Trading-Waves Tipo group by the CryptoCISO blockchain intelligence team. Threat ProfileTrading-Waves Tipo group presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Clonariq Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Clonariq by the CryptoCISO blockchain intelligence team. Threat ProfileClonariq (www.clonariq.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureClonariq appears to…
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Case File: The Calm Investor Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of The Calm Investor by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550710903268, The Calm Investor advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Getabetterfixedrate a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Getabetterfixedrate by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from getabetterfixedrate.com, Getabetterfixedrate advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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The Element: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of The Element by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, The Element solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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360 GLOBAL CAPITAL LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of 360 GLOBAL CAPITAL LLC by the CryptoCISO blockchain intelligence team. Threat Profile360 GLOBAL CAPITAL LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Commercial Pro Investments Trading Services LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Commercial Pro Investments Trading Services LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.commercialproinvestments.com, Commercial Pro Investments Trading Services LLC advertises high-return crypto and CFD trading to the public.…
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Prive Links Inc. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Prive Links Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Prive Links Inc. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Optimarket – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Optimarket by the CryptoCISO blockchain intelligence team. Threat ProfileOptimarket presents itself as a cryptocurrency and online trading platform operating at optimarket.co. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Trade Xtix Coins Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Trade Xtix Coins by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradextixcoins.com, Trade Xtix Coins advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…