CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of ForexTradingMarket by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ForexTradingMarket solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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DDEDX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of DDEDX by the CryptoCISO blockchain intelligence team. Threat ProfileDDEDX presents itself as a cryptocurrency and online trading platform operating at www.ddex.io. It was escalated to forensic review following recurring complaint signatures.…
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Case File: GlobalFXMultiTrade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of GlobalFXMultiTrade by the CryptoCISO blockchain intelligence team. Threat ProfileGlobalFXMultiTrade (globalfxmultitrade.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Case File: KeperCoin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of KeperCoin by the CryptoCISO blockchain intelligence team. Threat ProfileKeperCoin presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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AUX BASE STREAM: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of AUX BASE STREAM by the CryptoCISO blockchain intelligence team. Threat ProfileAUX BASE STREAM (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Case File: LRA Corporate Pty Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of LRA Corporate Pty Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lra-corporate.com, LRA Corporate Pty Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Trustinvesting: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Trustinvesting by the CryptoCISO blockchain intelligence team. Threat ProfileTrustinvesting (trustinvesting.github.io) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Case File: Beci LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Beci LTD by the CryptoCISO blockchain intelligence team. Threat ProfileBeci LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…