CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Top Trade Invest FX by the CryptoCISO blockchain intelligence team. Threat ProfileTop Trade Invest FX presents itself as a cryptocurrency and online trading platform operating at toptradeinvestfx.online. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Alvinegroup a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Alvinegroup by the CryptoCISO blockchain intelligence team. Threat ProfileAlvinegroup (alvinegroup.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. advertises…
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Case File: Euro Bonds Finder/Irish Rates Finder Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Euro Bonds Finder/Irish Rates Finder by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://eurobondsfinder.com, Euro Bonds Finder/Irish Rates Finder advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Is ZENITH TRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of ZENITH TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.zenithtrade.finance, ZENITH TRADE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Kapitaleu a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Kapitaleu by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from kapitaleu.com, Kapitaleu advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Litmus Capital Management Group LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Litmus Capital Management Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through litmuscmg.com, Litmus Capital Management Group LLC solicits deposits from retail investors for crypto and forex-style trading. It…
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Case File: First Escrow Trust Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of First Escrow Trust by the CryptoCISO blockchain intelligence team. Threat ProfileFirst Escrow Trust (fetintl.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Investor class Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Investor class by the CryptoCISO blockchain intelligence team. Threat ProfileInvestor class (https://www.facebook.com/profile.php?id=61550456726228) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Ohkaju Vegetable Garden Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Ohkaju Vegetable Garden by the CryptoCISO blockchain intelligence team. Threat ProfileOhkaju Vegetable Garden presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550230890290. Our analysts opened a case file…