CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of E Secure by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through e-secure.io, E Secure solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is 9o27hek07 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of 9o27hek07 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 9o27hek07.evgxbzb.cn.cdn.cloudflare.net, 9o27hek07 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Citadel Holdings Plc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Citadel Holdings Plc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Citadel Holdings Plc solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
Case File: Gas Folex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Gas Folex by the CryptoCISO blockchain intelligence team. Threat ProfileGas Folex (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Is Zorro Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Zorro Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zorromarkets.com, Zorro Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
DIGITAL PAY TRADER Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of DIGITAL PAY TRADER by the CryptoCISO blockchain intelligence team. Threat ProfileDIGITAL PAY TRADER (digitalpaytrader.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Case File: Megapro Trade Services Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Megapro Trade Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from megaprotradeservices.com, Megapro Trade Services advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
NFTVENTURES-CAPITAL Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of NFTVENTURES-CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileNFTVENTURES-CAPITAL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Is Gold Yaowaraj a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Gold Yaowaraj by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100084848110426, Gold Yaowaraj advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…