CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Aureus Capital Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Aureus Capital Pte Ltd solicits deposits from retail investors for crypto and forex-style trading. Our…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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World Investors S.à r.l. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of World Investors S.à r.l. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.worldinvestorssrl.com, World Investors S.à r.l. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Golden Market Research Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Golden Market Research by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550218558333, Golden Market Research advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Clone Iberia Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Clone Iberia Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from iberia-capital.com/ES, Clone Iberia Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Is Cryptopridefx International a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Cryptopridefx International by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptopridefxinternational.com, Cryptopridefx International advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is GIRAFFE TRADE ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of GIRAFFE TRADE ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGIRAFFE TRADE ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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LBLV connecting traders Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of LBLV connecting traders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LBLV connecting traders solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Is Trade Alliance Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Trade Alliance Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.tradesau.com, Trade Alliance Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Commudityexchanges Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Commudityexchanges by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through commudityexchanger.online, Commudityexchanges solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Compare UK Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Compare UK Investments by the CryptoCISO blockchain intelligence team. Threat ProfileCompare UK Investments (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…