CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Suisse Option by the CryptoCISO blockchain intelligence team. Threat ProfileSuisse Option presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Golden Asset Pro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Golden Asset Pro by the CryptoCISO blockchain intelligence team. Threat ProfileGolden Asset Pro (https://www.facebook.com/profile.php?id=61550101979513) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is NethertoxAGENT a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of NethertoxAGENT by the CryptoCISO blockchain intelligence team. Threat ProfileNethertoxAGENT (nethertoxagentnorway.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureNethertoxAGENT…
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Cfdglobe Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cfdglobe by the CryptoCISO blockchain intelligence team. Threat ProfileCfdglobe presents itself as a cryptocurrency and online trading platform operating at cfdglobe.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Case File: Oscar Markets Limited Oscar Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Oscar Markets Limited Oscar Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://oscarmarkets.com, Oscar Markets Limited Oscar Markets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Realbasickey: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Realbasickey by the CryptoCISO blockchain intelligence team. Threat ProfileRealbasickey presents itself as a cryptocurrency and online trading platform operating at realbasickey.ltd. It was escalated to forensic review following recurring complaint signatures.…
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Genneva Pte. Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Genneva Pte. Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGenneva Pte. Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Vivatradesfunds – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Vivatradesfunds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://vivatradesfunds.com, Vivatradesfunds 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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Clarus Capital Group Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Clarus Capital Group Management by the CryptoCISO blockchain intelligence team. Threat ProfileClarus Capital Group Management presents itself as a cryptocurrency and online trading platform operating at claruscapgrp.com. CryptoCISO flagged the operator…
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QBANK INVESTIMENTOS S/A – Q INVESTIMENTOS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of QBANK INVESTIMENTOS S/A – Q INVESTIMENTOS by the CryptoCISO blockchain intelligence team. Threat ProfileQBANK INVESTIMENTOS S/A – Q INVESTIMENTOS presents itself as a cryptocurrency and online trading platform operating at an…