CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Trendsmacro by the CryptoCISO blockchain intelligence team. Threat ProfileTrendsmacro presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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: Sharefounders Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Sharefounders Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSharefounders Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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The Falon Group Limited Falon Group Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of The Falon Group Limited Falon Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, The Falon Group Limited Falon Group Limited solicits deposits from retail investors…
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Wealth Trade Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Wealth Trade Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://wealth-trade.capital, Wealth Trade Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Unknown (Misrepresentation of the trade name of a registered Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Unknown (Misrepresentation of the trade name of a registered by the CryptoCISO blockchain intelligence team. Threat ProfileUnknown (Misrepresentation of the trade name of a registered (an unverified domain) positions itself as…
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Elonedex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Elonedex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from elonedex.com, Elonedex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Fixedrate Bonds Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Fixedrate Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileFixedrate Bonds (fixedrate-bonds.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Kuzadex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Kuzadex by the CryptoCISO blockchain intelligence team. Threat ProfileKuzadex presents itself as a cryptocurrency and online trading platform operating at kuzadex.run. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureKuzadex…
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Is CRYPTO LEAP PRO a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CRYPTO LEAP PRO by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO LEAP PRO (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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uk-investment-market.co.uk Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of uk-investment-market.co.uk by the CryptoCISO blockchain intelligence team. Threat Profileuk-investment-market.co.uk presents itself as a cryptocurrency and online trading platform operating at uk-investment-market.co. It was escalated to forensic review following recurring complaint signatures.…