CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Montera Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through monteragroup.org, Montera Group solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Eurizoncapitalspain a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Eurizoncapitalspain by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through eurizoncapitalspain.com, Eurizoncapitalspain solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Is Live Secure Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Live Secure Trade by the CryptoCISO blockchain intelligence team. Threat ProfileLive Secure Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Ecolarium AG: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Ecolarium AG by the CryptoCISO blockchain intelligence team. Threat ProfileEcolarium AG (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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McLean’s Trading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of McLean’s Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMcLean’s Trading presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Is Crypto Mining Masters a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Crypto Mining Masters by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Mining Masters presents itself as a cryptocurrency and online trading platform operating at cryptominingmaster.com. Our analysts opened a case file…
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AI Quant Qualification Co., Ltd. AI Quant Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of AI Quant Qualification Co., Ltd. AI Quant by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.aitrx.cc, AI Quant Qualification Co., Ltd. AI Quant solicits deposits from retail investors for crypto…
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Is Cashute Ltd (clone) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Cashute Ltd (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileCashute Ltd (clone) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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ZavonixTrader 7.1 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of ZavonixTrader 7.1 by the CryptoCISO blockchain intelligence team. Threat ProfileZavonixTrader 7.1 presents itself as a cryptocurrency and online trading platform operating at https://www.zavonixtrader71.net. It was escalated to forensic review following recurring…