CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Lifestyle Trading Masterclass by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Lifestyle Trading Masterclass solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Sunnextrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Sunnextrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sunextrade.live, Sunnextrade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend by the CryptoCISO blockchain intelligence team. Threat ProfileAquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend presents itself as a cryptocurrency and online trading platform operating…
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Margin Rivou Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Margin Rivou by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://margin-rivou.com, Margin Rivou advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Is Exchangecapitalfx.com Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Exchangecapitalfx.com Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through exchangecapitalfx.com, Exchangecapitalfx.com Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Boetie Container Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Boetie Container by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through boetie-container.com, Boetie Container solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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AI Smart Contract Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of AI Smart Contract by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://pro-ethbase.com, AI Smart Contract solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is crypto-max.limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of crypto-max.limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, crypto-max.limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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SummitTrade24 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of SummitTrade24 by the CryptoCISO blockchain intelligence team. Threat ProfileSummitTrade24 presents itself as a cryptocurrency and online trading platform operating at summittrade24.com. It was escalated to forensic review following recurring complaint signatures.…