CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of SAGE CAPITAL ASSOCIATES LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SAGE CAPITAL ASSOCIATES LLC advertises high-return crypto and CFD trading to the public. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Research Vision Limited (CLONE) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Research Vision Limited (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileResearch Vision Limited (CLONE) presents itself as a cryptocurrency and online trading platform operating at www.researchvision.com. CryptoCISO flagged the operator…
-
Play Kantor sp. z o.o. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Play Kantor sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfilePlay Kantor sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
-
PROCOIN MARKETS/ ADVANCED MARKETS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of PROCOIN MARKETS/ ADVANCED MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfilePROCOIN MARKETS/ ADVANCED MARKETS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
-
Case File: iGenius, LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of iGenius, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through igeniusglobal.com, iGenius, LLC solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Case File: sante-ltd.com.co Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of sante-ltd.com.co by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sante-ltd.com, sante-ltd.com.co solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
Case File: Skyion Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Skyion Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Skyion Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Monex Marketsltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Monex Marketsltd by the CryptoCISO blockchain intelligence team. Threat ProfileMonex Marketsltd (monex-marketsltd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Crypto global markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Crypto global markets by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto global markets (cryptglobalmarkets.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Globistrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Globistrade by the CryptoCISO blockchain intelligence team. Threat ProfileGlobistrade presents itself as a cryptocurrency and online trading platform operating at https://globistrade.pro. Our analysts opened a case file after the platform surfaced…