CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Uniqueinvests by the CryptoCISO blockchain intelligence team. Threat ProfileUniqueinvests (www.uniqueinvests.ltd) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureUniqueinvests appears to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is globally-invest.co; marketrocks.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of globally-invest.co; marketrocks.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globally-invest.co, globally-invest.co; marketrocks.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
Is Capital Active TRD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Capital Active TRD by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Active TRD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
Is Summit M&A Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Summit M&A Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileSummit M&A Inc. (summitmainc.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Is Avariz Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Avariz Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Avariz Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
XRP Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of XRP Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, XRP Markets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Ar – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Ar by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ar.trothfx.com, Ar solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
USD Gold Ŧrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of USD Gold Ŧrade by the CryptoCISO blockchain intelligence team. Threat ProfileUSD Gold Ŧrade (https://www.facebook.com/profile.php?id=61553108814604) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Ant Contract – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ant Contract by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ant Contract advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
LGT Securities Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of LGT Securities by the CryptoCISO blockchain intelligence team. Threat ProfileLGT Securities presents itself as a cryptocurrency and online trading platform operating at LineID:@lgt_sec. Our analysts opened a case file after the…