CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of CRYPTO-MASTERS by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO-MASTERS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is ProfitPro UK Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of ProfitPro UK Limited by the CryptoCISO blockchain intelligence team. Threat ProfileProfitPro UK Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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COINS DESK FX LIMITED: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of COINS DESK FX LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileCOINS DESK FX LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Is AutoLiveFXMmarket a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of AutoLiveFXMmarket by the CryptoCISO blockchain intelligence team. Threat ProfileAutoLiveFXMmarket presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Falcon CryptoDen: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Falcon CryptoDen by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through falcryptden.com, Falcon CryptoDen solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Golding Capital Partners Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Golding Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileGolding Capital Partners presents itself as a cryptocurrency and online trading platform operating at www.goldingcapital.org. Our analysts opened a case file…
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Securities Africa Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Securities Africa Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSecurities Africa Limited (securitiesafrica.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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TradersOption Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of TradersOption by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.tradersopt.com, TradersOption 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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TickUpAB (clone) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of TickUpAB (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.tickupab.se, TickUpAB (clone) advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…