CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Apolloscapital by the CryptoCISO blockchain intelligence team. Threat ProfileApolloscapital (apolloscapital.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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prénom.nom@groupegecina.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of prénom.nom@groupegecina.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@groupegecina.com (prénom.nom@groupegecina.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Gold Selection: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Gold Selection by the CryptoCISO blockchain intelligence team. Threat ProfileGold Selection (https://www.facebook.com/profile.php?id=61550536640543) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Global Official Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Global Official Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.globalofficialtrade.com, Global Official Trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Zuiver Tradelux Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Zuiver Tradelux by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from zuiver-tradelux.com, Zuiver Tradelux advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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WEBSTAR TRADING Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of WEBSTAR TRADING Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileWEBSTAR TRADING Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Equities Trading Commission Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Equities Trading Commission by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gov.eqtc.us, Equities Trading Commission solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Pro Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Pro Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pro-limited.com, Pro Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Greencore consulting Group LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Greencore consulting Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileGreencore consulting Group LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Case File: Yomaex Crypto Market Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Yomaex Crypto Market Limited by the CryptoCISO blockchain intelligence team. Threat ProfileYomaex Crypto Market Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…