CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. presents itself as a cryptocurrency and…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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QX TRADING Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of QX TRADING by the CryptoCISO blockchain intelligence team. Threat ProfileQX TRADING presents itself as a cryptocurrency and online trading platform operating at traderqx.com/pt. Our analysts opened a case file after the…
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RATS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of RATS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RATS advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Clone Prometheus Investment Management a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Clone Prometheus Investment Management by the CryptoCISO blockchain intelligence team. Threat ProfileClone Prometheus Investment Management (prometheusuk.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Man Investments – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Man Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.man-investments.com, Man Investments solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: FOREXMANIPULATION Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of FOREXMANIPULATION by the CryptoCISO blockchain intelligence team. Threat ProfileFOREXMANIPULATION presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Is Golden Momentum Hub a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Golden Momentum Hub by the CryptoCISO blockchain intelligence team. Threat ProfileGolden Momentum Hub presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61552105154703. Our analysts opened a case file…
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Stanford Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Stanford Markets by the CryptoCISO blockchain intelligence team. Threat ProfileStanford Markets presents itself as a cryptocurrency and online trading platform operating at stanford-markets.com. It was escalated to forensic review following recurring…
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Investor Gold Trust Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Investor Gold Trust by the CryptoCISO blockchain intelligence team. Threat ProfileInvestor Gold Trust (https://www.facebook.com/profile.php?id=100081185148107) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Cryptogiant Trader Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Cryptogiant Trader by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptogiant-trader.com, Cryptogiant Trader advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…