CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Open Gate Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOpen Gate Trading presents itself as a cryptocurrency and online trading platform operating at www.opengatetrading.com/en. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Ava Plus Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Ava Plus Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.avaplustrade.co.uk, Ava Plus Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: TP24GLOBAL Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of TP24GLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.tp24globalfx.com/#, TP24GLOBAL advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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NordValor Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of NordValor by the CryptoCISO blockchain intelligence team. Threat ProfileNordValor presents itself as a cryptocurrency and online trading platform operating at nordvalor.com. Our analysts opened a case file after the platform surfaced…
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Bullish Investment Ique Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bullish Investment Ique by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.bullishinvestique.com, Bullish Investment Ique advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Capital traders hub Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Capital traders hub by the CryptoCISO blockchain intelligence team. Threat ProfileCapital traders hub (capitaltradershub.ltd) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Novarion Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Novarion Trade by the CryptoCISO blockchain intelligence team. Threat ProfileNovarion Trade (novariontrade.icu) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Crypto Trust Chain Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Crypto Trust Chain by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from crypto-trust-chain.com/index.php, Crypto Trust Chain advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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ZEON Market Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ZEON Market by the CryptoCISO blockchain intelligence team. Threat ProfileZEON Market (zeonmarkets.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Prime Verse Broker Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Prime Verse Broker by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from primeversebrokerage.com, Prime Verse Broker advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…