CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of FAST UNION TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fastuniontrades.top/;https://fastuniontrades.pro, FAST UNION TRADES advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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West Hill Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of West Hill Capital by the CryptoCISO blockchain intelligence team. Threat ProfileWest Hill Capital (westhillcapital.pro) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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PRIME ASSET FX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of PRIME ASSET FX by the CryptoCISO blockchain intelligence team. Threat ProfilePRIME ASSET FX (primeassetfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Is Revolution FSL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Revolution FSL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through revolutionfsl.com, Revolution FSL solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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APEX ASSETS TRADE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of APEX ASSETS TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through apexassetstrade.com, APEX ASSETS TRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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ROISAFETRADE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of ROISAFETRADE by the CryptoCISO blockchain intelligence team. Threat ProfileROISAFETRADE presents itself as a cryptocurrency and online trading platform operating at roisafetrade.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureROISAFETRADE…
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Fxmarkettrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Fxmarkettrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fxmarkettrade.net, Fxmarkettrade 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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Is Earn Smart Kash a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Earn Smart Kash by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.earnsmartkash.com, Earn Smart Kash solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Technologe Mine: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Technologe Mine by the CryptoCISO blockchain intelligence team. Threat ProfileTechnologe Mine presents itself as a cryptocurrency and online trading platform operating at www.technologemine.com. It was escalated to forensic review following recurring…
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Marketforetrading – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Marketforetrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.marketforetrading.com, Marketforetrading advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…