CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Allsolutionsfx by the CryptoCISO blockchain intelligence team. Threat ProfileAllsolutionsfx (allsolutionsfx.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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View Change Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of View Change by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/people/View-Change/61579046753340, View Change solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is GTC Global Trade Capital Co. Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of GTC Global Trade Capital Co. Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.gtcfx.com/ja, GTC Global Trade Capital Co. Limited advertises high-return crypto and CFD trading to the public.…
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FB Trade Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of FB Trade Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, FB Trade Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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A Long Asia Liquidity Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of A Long Asia Liquidity by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, A Long Asia Liquidity advertises high-return crypto and CFD trading to the public. Our analysts…
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Bryce Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bryce Management by the CryptoCISO blockchain intelligence team. Threat ProfileBryce Management (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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PIEDRAFORD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of PIEDRAFORD by the CryptoCISO blockchain intelligence team. Threat ProfilePIEDRAFORD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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prénomnom.crypto@xbtc.ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of prénomnom.crypto@xbtc.ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénomnom.crypto@xbtc.ltd, prénomnom.crypto@xbtc.ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Dalsari Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Dalsari by the CryptoCISO blockchain intelligence team. Threat ProfileDalsari (www.dalsari.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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Ctrlex Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ctrlex by the CryptoCISO blockchain intelligence team. Threat ProfileCtrlex presents itself as a cryptocurrency and online trading platform operating at ctrlex.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCtrlex…