CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Growth Assets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from growth-assets.org, Growth Assets advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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QuebexWealth Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of QuebexWealth by the CryptoCISO blockchain intelligence team. Threat ProfileQuebexWealth presents itself as a cryptocurrency and online trading platform operating at www,qbxw.pro. Our analysts opened a case file after the platform surfaced…
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Is XenovixTrader 6.3 Edge a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of XenovixTrader 6.3 Edge by the CryptoCISO blockchain intelligence team. Threat ProfileXenovixTrader 6.3 Edge presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Cormech Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Cormech by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://cormerchsltd.com, Cormech 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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FX COMMERCIAL MARKET: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FX COMMERCIAL MARKET by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FX COMMERCIAL MARKET advertises high-return crypto and CFD trading to the public. It was escalated to…
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Summit Fortress Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Summit Fortress by the CryptoCISO blockchain intelligence team. Threat ProfileSummit Fortress (summitfortress.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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LBK Blockchain Co., Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of LBK Blockchain Co., Limited by the CryptoCISO blockchain intelligence team. Threat ProfileLBK Blockchain Co., Limited (https://www.lbank.com/ja) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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EduTrend Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of EduTrend by the CryptoCISO blockchain intelligence team. Threat ProfileEduTrend presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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f.quatreville@blondel-joigny.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of f.quatreville@blondel-joigny.com by the CryptoCISO blockchain intelligence team. Threat Profilef.quatreville@blondel-joigny.com (f.quatreville@blondel-joigny.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Is Trust Invest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Trust Invest by the CryptoCISO blockchain intelligence team. Threat ProfileTrust Invest presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…