CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Partage Secfr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from partage-secfr.com, Partage Secfr advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Crypto Forex Trade (Imposter) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Crypto Forex Trade (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptoforextrade.live, Crypto Forex Trade (Imposter) advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Swiftautotrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Swiftautotrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swiftautotrade.com, Swiftautotrade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Gamanagement Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Gamanagement by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gamanagement.mx, Gamanagement advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Easy FX Daily Profits Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Easy FX Daily Profits by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.easyfxdailyprofits.com, Easy FX Daily Profits solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Miller & Cohen: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Miller & Cohen by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through millerandcohen.com, Miller & Cohen solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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World Experts: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of World Experts by the CryptoCISO blockchain intelligence team. Threat ProfileWorld Experts (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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UEZ Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of UEZ Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, UEZ Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Wealth Seekers Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Wealth Seekers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Wealth Seekers solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Green Heart Invest Okj Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Green Heart Invest Okj by the CryptoCISO blockchain intelligence team. Threat ProfileGreen Heart Invest Okj (https://www.facebook.com/profile.php?id=61550062593189) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…