CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Flystudios Flow by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://flystudiosflow.com, Flystudios Flow advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Standard Safe Trust Bank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Standard Safe Trust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://www.standardsafetrust.org, Standard Safe Trust Bank advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Case File: Amazon Café Certified Premium Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Amazon Café Certified Premium by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100090259233446, Amazon Café Certified Premium advertises high-return crypto and CFD trading to the public. It was escalated to…
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EagleUp Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of EagleUp Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EagleUp Finance solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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CloudTrading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CloudTrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://cloudtrading.co, CloudTrading advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Customer Service Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Customer Service by the CryptoCISO blockchain intelligence team. Threat ProfileCustomer Service (LineID:@305azzhp) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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ETERNITY PRIME LIMITED: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of ETERNITY PRIME LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileETERNITY PRIME LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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BitTrade Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of BitTrade Finance by the CryptoCISO blockchain intelligence team. Threat ProfileBitTrade Finance (bttfinancelimited.ltd) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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service.client@gmgfinancial.fr Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of service.client@gmgfinancial.fr by the CryptoCISO blockchain intelligence team. Threat Profileservice.client@gmgfinancial.fr (service.client@gmgfinancial.fr) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Case File: Kredit Inter Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Kredit Inter by the CryptoCISO blockchain intelligence team. Threat ProfileKredit Inter (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…