CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Gst Investissements by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.gst-investissements.com, Gst Investissements solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Triumph Global (Asia) Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Triumph Global (Asia) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Triumph Global (Asia) Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Thepanther Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Thepanther by the CryptoCISO blockchain intelligence team. Threat ProfileThepanther (www.thepanther.io) 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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Fxcryptoprotrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fxcryptoprotrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxcryptoprotrade.com, Fxcryptoprotrade 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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Portafica – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Portafica by the CryptoCISO blockchain intelligence team. Threat ProfilePortafica (https://rowanbarrowty.pro) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Zxbittrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Zxbittrade by the CryptoCISO blockchain intelligence team. Threat ProfileZxbittrade presents itself as a cryptocurrency and online trading platform operating at zxbittrade.com. Our analysts opened a case file after the platform surfaced…
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Short.Term G0ld trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Short.Term G0ld trading by the CryptoCISO blockchain intelligence team. Threat ProfileShort.Term G0ld trading presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100095081937910. Our analysts opened a case file…
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Throne Legacy Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Throne Legacy Capital by the CryptoCISO blockchain intelligence team. Threat ProfileThrone Legacy Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Trust Financeltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Trust Financeltd by the CryptoCISO blockchain intelligence team. Threat ProfileTrust Financeltd (trust-financeltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTrust…
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Assure Asset Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Assure Asset by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through assureassetltd.com, Assure Asset solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…