CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of TRADESMART1 by the CryptoCISO blockchain intelligence team. Threat ProfileTRADESMART1 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Global Trade Express Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Global Trade Express Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Trade Express Ltd presents itself as a cryptocurrency and online trading platform operating at globaltradeexpresslimited.com. Our analysts opened a…
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Is Boston Capital Management Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Boston Capital Management Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileBoston Capital Management Inc. presents itself as a cryptocurrency and online trading platform operating at bostoncmi.us. Our analysts opened a…
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Fxita Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Fxita by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxita.com, Fxita advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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SSC Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of SSC Investment by the CryptoCISO blockchain intelligence team. Threat ProfileSSC Investment (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Eco Financial Trust Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Eco Financial Trust by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ecofinancialtrust.com, Eco Financial Trust advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is Skye Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Skye Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSkye Limited (https://skypelltd.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Pearlnova Trading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Pearlnova Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://pearlnova-trading.com, Pearlnova Trading advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Huixinqihuo Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Huixinqihuo by the CryptoCISO blockchain intelligence team. Threat ProfileHuixinqihuo presents itself as a cryptocurrency and online trading platform operating at huixinqihuo.cc. It was escalated to forensic review following recurring complaint signatures.…