CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Bit-thread by the CryptoCISO blockchain intelligence team. Threat ProfileBit-thread presents itself as a cryptocurrency and online trading platform operating at bit-thread.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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The Best Comparison Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of The Best Comparison by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, The Best Comparison solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is service.client@carregosa-gestion.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of service.client@carregosa-gestion.com by the CryptoCISO blockchain intelligence team. Threat Profileservice.client@carregosa-gestion.com (service.client@carregosa-gestion.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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UniversalAiGroup: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of UniversalAiGroup by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through universalaigroup.com, UniversalAiGroup 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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Case File: IGC Markets/ MaxxMedia LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of IGC Markets/ MaxxMedia LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, IGC Markets/ MaxxMedia LLC advertises high-return crypto and CFD trading to the public. It was…
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DGCX鑫慷嘉 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of DGCX鑫慷嘉 by the CryptoCISO blockchain intelligence team. Threat ProfileDGCX鑫慷嘉 (APP) 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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MASTERFIN TD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of MASTERFIN TD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.masterfintds.live, MASTERFIN TD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Dekocorp – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Dekocorp by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Dekocorp advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Certified Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Certified Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from certifiedtrade.net, Certified Trade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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SixGroupTrust Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of SixGroupTrust by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sixgrouptrust.net, SixGroupTrust solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…