CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Glad2trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through glad2trade.io, Glad2trade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Signals4life Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Signals4life by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through signals4life.com, Signals4life solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Cryptohopperapp Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Cryptohopperapp by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cryptohopperapp.net, Cryptohopperapp 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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Envycorporation Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Envycorporation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from envycorporation.com, Envycorporation advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Zurich Markets Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Zurich Markets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Zurich Markets Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Is AssetsHaus a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of AssetsHaus by the CryptoCISO blockchain intelligence team. Threat ProfileAssetsHaus (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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TMT Trades – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of TMT Trades by the CryptoCISO blockchain intelligence team. Threat ProfileTMT Trades presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Is Euroasia Global International Financial Corporation a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Euroasia Global International Financial Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Euroasia Global International Financial Corporation advertises high-return crypto and CFD trading to the public.…
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trainforex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of trainforex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://trainforex.com, trainforex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…