CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Guaranteedfixedbonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through guaranteedfixedbonds.com, Guaranteedfixedbonds solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Eceq a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Eceq by the CryptoCISO blockchain intelligence team. Threat ProfileEceq presents itself as a cryptocurrency and online trading platform operating at eceq.org. Our analysts opened a case file after the platform surfaced…
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Is Cryptolegaltrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Cryptolegaltrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptolegaltrade.com, Cryptolegaltrade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCryptolegaltrade…
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Case File: INTLBTC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of INTLBTC by the CryptoCISO blockchain intelligence team. Threat ProfileINTLBTC (www.intlbtc.es) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Trust Invest Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Trust Invest Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trust Invest Limited advertises high-return crypto and CFD trading to the public. It was escalated to…
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BigGuarantee – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of BigGuarantee by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://tangentwire.online, BigGuarantee advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBigGuarantee…
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Case File: BUALUANG GOLD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BUALUANG GOLD by the CryptoCISO blockchain intelligence team. Threat ProfileBUALUANG GOLD presents itself as a cryptocurrency and online trading platform operating at @bualuanggoldblg. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Speedwood Finance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Speedwood Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Speedwood Finance advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Brisk Quid Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Brisk Quid Finance by the CryptoCISO blockchain intelligence team. Threat ProfileBrisk Quid Finance presents itself as a cryptocurrency and online trading platform operating at briskquidfinance.com. CryptoCISO flagged the operator during routine…