CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Elite Bit Markets by the CryptoCISO blockchain intelligence team. Threat ProfileElite Bit Markets (www.elitebitmarkets.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Global Direct Asset Management Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Global Direct Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from globaldirectam.com, Global Direct Asset Management advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Learning Center for Growth a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Learning Center for Growth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100078189575186&locale=th_TH&_rdc=1&_rdr#, Learning Center for Growth advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Fusion Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Fusion Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fusionmarkets.com, Fusion Markets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Lodestone Partners Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Lodestone Partners by the CryptoCISO blockchain intelligence team. Threat ProfileLodestone Partners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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ArbitPlus360: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of ArbitPlus360 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ArbitPlus360 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Hodlergroupfx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Hodlergroupfx by the CryptoCISO blockchain intelligence team. Threat ProfileHodlergroupfx (hodlergroupfx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Is RSD Trust Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of RSD Trust Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RSD Trust Inc. advertises high-return crypto and CFD trading to the public. It was escalated to…
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SWING MARKETS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of SWING MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileSWING MARKETS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…