CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Fixed Return Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fixed Return Investments advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: ASSETCRYPTPAYS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ASSETCRYPTPAYS by the CryptoCISO blockchain intelligence team. Threat ProfileASSETCRYPTPAYS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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CT Markets (UK) Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CT Markets (UK) Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCT Markets (UK) Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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QuaintFXMarket Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of QuaintFXMarket by the CryptoCISO blockchain intelligence team. Threat ProfileQuaintFXMarket 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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Litigation Asset-Backed Notes or 90-Day Notes: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Litigation Asset-Backed Notes or 90-Day Notes by the CryptoCISO blockchain intelligence team. Threat ProfileLitigation Asset-Backed Notes or 90-Day Notes presents itself as a cryptocurrency and online trading platform operating at an…
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Is CoinPay Trades Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of CoinPay Trades Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CoinPay Trades Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Dcgcoins Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Dcgcoins by the CryptoCISO blockchain intelligence team. Threat ProfileDcgcoins (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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info@proyectofinanciero.es Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of info@proyectofinanciero.es by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through info@proyectofinanciero.es, info@proyectofinanciero.es solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…