CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of TrendSyncpips by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://trendsyncpips.com, TrendSyncpips advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Multigeniusapp AI APP Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Multigeniusapp AI APP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://multigenuisapp.com, Multigeniusapp AI APP solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
My Instant Finance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of My Instant Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, My Instant Finance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
-
Case File: DeFi Payments AG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of DeFi Payments AG by the CryptoCISO blockchain intelligence team. Threat ProfileDeFi Payments AG presents itself as a cryptocurrency and online trading platform operating at www.defi.ch. Our analysts opened a case file…
-
easy Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of easy Markets by the CryptoCISO blockchain intelligence team. Threat Profileeasy Markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
-
Bitrader Center TH Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Bitrader Center TH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through N/A, Bitrader Center TH solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Case File: MEXC-TOBTC (mexc-tobtc.top) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of MEXC-TOBTC (mexc-tobtc.top) by the CryptoCISO blockchain intelligence team. Threat ProfileMEXC-TOBTC (mexc-tobtc.top) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
Case File: Avatrade (Clone) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Avatrade (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileAvatrade (Clone) presents itself as a cryptocurrency and online trading platform operating at avatradeshow.com. Our analysts opened a case file after the…
-
prénom.nom@traderepublic.serviceadmission.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of prénom.nom@traderepublic.serviceadmission.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@traderepublic.serviceadmission.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@traderepublic.serviceadmission.com. It was escalated to forensic review following recurring complaint signatures.…