CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Bitcoin Vault by the CryptoCISO blockchain intelligence team. Threat ProfileBitcoin Vault (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. 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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Is Live Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Live Markets by the CryptoCISO blockchain intelligence team. Threat ProfileLive Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Express Trade Market – Suspected scam, unreasonably withholding client funds: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Express Trade Market – Suspected scam, unreasonably withholding client funds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Express Trade Market – Suspected scam, unreasonably withholding client…
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Xtbco Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Xtbco Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileXtbco Ltd presents itself as a cryptocurrency and online trading platform operating at sgbfinancesa.io. It was escalated to forensic review following recurring…
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PRBS Gestion Group LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of PRBS Gestion Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfilePRBS Gestion Group LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Vantage Global Prime Pty Ltd ProTrader AI: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Vantage Global Prime Pty Ltd ProTrader AI by the CryptoCISO blockchain intelligence team. Threat ProfileVantage Global Prime Pty Ltd ProTrader AI (https://au28.protraderedge.com) positions itself as a digital-asset brokerage targeting everyday investors.…
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iToro Tradin AG: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of iToro Tradin AG by the CryptoCISO blockchain intelligence team. Threat ProfileiToro Tradin AG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Is JP Morgan a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of JP Morgan by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, JP Morgan solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: Radieuxcorebit Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Radieuxcorebit by the CryptoCISO blockchain intelligence team. Threat ProfileRadieuxcorebit (radieuxcorebit.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Case File: Gestion Privee Planete Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Gestion Privee Planete by the CryptoCISO blockchain intelligence team. Threat ProfileGestion Privee Planete (gestion-privee-planete.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…