CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Clever Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from clever-trade.com, Clever Trade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Flash Hill Trades a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Flash Hill Trades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Flash Hill Trades advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Concord and Associates LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Concord and Associates LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Concord and Associates LLC solicits deposits from retail investors for crypto and forex-style trading. Our…
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Swiss Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Swiss Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Swiss Investment advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Jewelry & Gold Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Jewelry & Gold by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=100093508794186, Jewelry & Gold solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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BinexFX Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BinexFX Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://binexfx.com, BinexFX Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Savings Supermarket Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Savings Supermarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Savings Supermarket advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Stateside Capital, LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Stateside Capital, LLC by the CryptoCISO blockchain intelligence team. Threat ProfileStateside Capital, LLC presents itself as a cryptocurrency and online trading platform operating at statesidecapital.us. CryptoCISO flagged the operator during routine…
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COMPENSATION SUPPORT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of COMPENSATION SUPPORT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, COMPENSATION SUPPORT solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…