CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of DerivTradingLive – Clone by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DerivTradingLive – Clone solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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CRPCON: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of CRPCON by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRPCON solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Societe Degestion Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Societe Degestion by the CryptoCISO blockchain intelligence team. Threat ProfileSociete Degestion (https://societe-degestion.com) 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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Primexcapita Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Primexcapita by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://primexcapita.com, Primexcapita 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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Crypto FX Tradings 448 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Crypto FX Tradings 448 by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto FX Tradings 448 presents itself as a cryptocurrency and online trading platform operating at https://cryptofxtradings488.com.kelvinaffiliate.click. Our analysts opened a…
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Landson Financial Holding S.A. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Landson Financial Holding S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Landson Financial Holding S.A. solicits deposits from retail investors for crypto and forex-style trading. It…
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Tradefuseai Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Tradefuseai by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.tradefuseai.net, Tradefuseai 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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Cmcmarket Assets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Cmcmarket Assets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.cmcmarket-assets.com, Cmcmarket Assets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Avacaptal – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Avacaptal by the CryptoCISO blockchain intelligence team. Threat ProfileAvacaptal presents itself as a cryptocurrency and online trading platform operating at avacaptal.com. It was escalated to forensic review following recurring complaint signatures.…
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FMasters Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of FMasters by the CryptoCISO blockchain intelligence team. Threat ProfileFMasters (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureFMasters…