CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of GET PROMOTIONS LTD/OCEANTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileGET PROMOTIONS LTD/OCEANTRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
24 uur krediet Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of 24 uur krediet by the CryptoCISO blockchain intelligence team. Threat Profile24 uur krediet (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
-
The Best Fixed Rates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of The Best Fixed Rates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through thebestfixedrates.com, The Best Fixed Rates solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
Go Compare UK Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Go Compare UK by the CryptoCISO blockchain intelligence team. Threat ProfileGo Compare UK (bonds.go-compare.info) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
FxTradeComplex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of FxTradeComplex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FxTradeComplex solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
Is InvestDelta a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of InvestDelta by the CryptoCISO blockchain intelligence team. Threat ProfileInvestDelta (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Is Tradegpt350 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Tradegpt350 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradegpt350.com, Tradegpt350 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Case File: Warning issued by the FMA: investors unable to withdraw funds from Lionetix Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Warning issued by the FMA: investors unable to withdraw funds from Lionetix by the CryptoCISO blockchain intelligence team. Threat ProfileWarning issued by the FMA: investors unable to withdraw funds from Lionetix…
-
Asset Portfolio Management Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Asset Portfolio Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.assetportfoliomanagement.org, Asset Portfolio Management advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…