CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Real World Global by the CryptoCISO blockchain intelligence team. Threat ProfileReal World Global (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is HARVEST TRADING CAP, S.R.L a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of HARVEST TRADING CAP, S.R.L by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HARVEST TRADING CAP, S.R.L solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Expert Earner Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Expert Earner by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Expert Earner solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Kaplink 008 Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Kaplink 008 Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kaplink 008 Limited advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: Compare and Invest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Compare and Invest by the CryptoCISO blockchain intelligence team. Threat ProfileCompare and Invest (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Fake FMA licence certificates Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Fake FMA licence certificates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fake FMA licence certificates solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Global Markets Association Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Global Markets Association by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Markets Association presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Premier Portfolio Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Premier Portfolio Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Premier Portfolio Markets advertises high-return crypto and CFD trading to the public. Our analysts opened a…