CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of AccuTrader AI by the CryptoCISO blockchain intelligence team. Threat ProfileAccuTrader AI (www.accutrader-ai.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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globaltradefxpro: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of globaltradefxpro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, globaltradefxpro advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Nordenex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Nordenex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.nordenex.com, Nordenex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Gold Structure Lab Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Gold Structure Lab by the CryptoCISO blockchain intelligence team. Threat ProfileGold Structure Lab (https://www.facebook.com/profile.php?id=61550274567502) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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ABT500: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of ABT500 by the CryptoCISO blockchain intelligence team. Threat ProfileABT500 presents itself as a cryptocurrency and online trading platform operating at https://trader.abt500vip.io. Our analysts opened a case file after the platform surfaced…
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MaxAi Trader Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of MaxAi Trader by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.maxaitrader.com, MaxAi Trader solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is North Trust Bank Salford International Bank a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of North Trust Bank Salford International Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://northtbk.com.metrotcb.com, North Trust Bank Salford International Bank solicits deposits from retail investors for crypto and forex-style…
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contact@cartegofinance-gestion.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of contact@cartegofinance-gestion.com by the CryptoCISO blockchain intelligence team. Threat Profilecontact@cartegofinance-gestion.com presents itself as a cryptocurrency and online trading platform operating at contact@cartegofinance-gestion.com. It was escalated to forensic review following recurring complaint signatures.…
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Capitalpro Inv Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Capitalpro Inv by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalpro Inv (www.capitalpro-inv.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…