CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Stocket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.stocket.me/;https://stocket.net, Stocket advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureStocket…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Greater Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Greater Capital by the CryptoCISO blockchain intelligence team. Threat ProfileGreater Capital presents itself as a cryptocurrency and online trading platform operating at greatercapital.world. Our analysts opened a case file after the…
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TDcryptotrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of TDcryptotrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tdcryptotrade.com, TDcryptotrade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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AdmiralTraders Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of AdmiralTraders by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through admtrades.com, AdmiralTraders solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Pivot Investing (aka Pivot International Group aka Pivot Investing Group): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Pivot Investing (aka Pivot International Group aka Pivot Investing Group) by the CryptoCISO blockchain intelligence team. Threat ProfilePivot Investing (aka Pivot International Group aka Pivot Investing Group) presents itself as a…
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Imarketlive Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Imarketlive by the CryptoCISO blockchain intelligence team. Threat ProfileImarketlive presents itself as a cryptocurrency and online trading platform operating at imarketlive.org/home/index. Our analysts opened a case file after the platform surfaced…
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TRADEONTOP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of TRADEONTOP by the CryptoCISO blockchain intelligence team. Threat ProfileTRADEONTOP presents itself as a cryptocurrency and online trading platform operating at tradeontop.net. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Principal World Accelerators Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Principal World Accelerators by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from principalworldaccelerators.com, Principal World Accelerators advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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SOLID TRADES UNIT Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SOLID TRADES UNIT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through solidtradesunit.live, SOLID TRADES UNIT solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: AC Markets Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of AC Markets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ac-markets.net, AC Markets Limited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…