CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of DAWEDA LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, DAWEDA LIMITED advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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OneStopBondShop/ One Stop Bond Shop Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of OneStopBondShop/ One Stop Bond Shop by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, OneStopBondShop/ One Stop Bond Shop advertises high-return crypto and CFD trading to the public.…
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CRT Capital Ltd. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CRT Capital Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileCRT Capital Ltd. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Immediate Flik Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Immediate Flik by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from immediate-flik.com, Immediate Flik advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Cantata Equity Management – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Cantata Equity Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cantataem.com, Cantata Equity Management advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: IQ Option Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of IQ Option Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, IQ Option Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Eclipse Trading Online Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Eclipse Trading Online by the CryptoCISO blockchain intelligence team. Threat ProfileEclipse Trading Online (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is Quadrance Pte Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Quadrance Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Quadrance Pte Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…
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Fam-Base Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Fam-Base by the CryptoCISO blockchain intelligence team. Threat ProfileFam-Base presents itself as a cryptocurrency and online trading platform operating at fam-base.com. Our analysts opened a case file after the platform surfaced…
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Cent Projects, Ltd. Dynamics FX Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Cent Projects, Ltd. Dynamics FX Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://dynamicsfxtrade.com, Cent Projects, Ltd. Dynamics FX Trade solicits deposits from retail investors for crypto and forex-style…