CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Multimarketzone by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Multimarketzone advertises high-return crypto and CFD trading to the public. 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.
-
Fincial-liquidity.com (cloned firm) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fincial-liquidity.com (cloned firm) by the CryptoCISO blockchain intelligence team. Threat ProfileFincial-liquidity.com (cloned firm) presents itself as a cryptocurrency and online trading platform operating at fincial-liquidity.com. Our analysts opened a case file…
-
Capital Markets Investments Pte Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Capital Markets Investments Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Markets Investments Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
-
Fu Tuweb: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fu Tuweb by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fu-tuweb.com, Fu Tuweb solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
TRIA INVERSIONES Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TRIA INVERSIONES by the CryptoCISO blockchain intelligence team. Threat ProfileTRIA INVERSIONES (https://triainvestmentltd.com;https://www.triainvve.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Case File: Lakeshore Private Equity LLP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Lakeshore Private Equity LLP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lakeshorepe.us, Lakeshore Private Equity LLP solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
Is AltreanGroup a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of AltreanGroup by the CryptoCISO blockchain intelligence team. Threat ProfileAltreanGroup (www.altreangroup.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
-
Case File: DFIcoins Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of DFIcoins by the CryptoCISO blockchain intelligence team. Threat ProfileDFIcoins (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Supratrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Supratrade by the CryptoCISO blockchain intelligence team. Threat ProfileSupratrade (supratrade.io) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…