CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of WealthTrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.wealthtrade.ch, WealthTrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fresh organic vegetables: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fresh organic vegetables by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61579544282240, Fresh organic vegetables advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Ebitcoino Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Ebitcoino Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Ebitcoino Limited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Gultsara Trading Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Gultsara Trading Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gultsara.com, Gultsara Trading Ltd. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is METRO-WAVE TRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of METRO-WAVE TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.metrowavetrd.top, METRO-WAVE TRADE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Light Capitals Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Light Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileLight Capitals (https://lightcapitals.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureLight…
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Bitcoincircuitapp – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bitcoincircuitapp by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoincircuitapp (bitcoincircuitapp.com) 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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ZOREONX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of ZOREONX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://zoreonxromania.com, ZOREONX 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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Is MOREINTS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of MOREINTS by the CryptoCISO blockchain intelligence team. Threat ProfileMOREINTS presents itself as a cryptocurrency and online trading platform operating at https://moreints.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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bestinvest.ad@gmail.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of bestinvest.ad@gmail.com by the CryptoCISO blockchain intelligence team. Threat Profilebestinvest.ad@gmail.com presents itself as a cryptocurrency and online trading platform operating at bestinvest.ad@gmail.com. Our analysts opened a case file after the platform surfaced…