CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Active Crypto Trade Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://activecryptotrademkt.com, Active Crypto Trade Market solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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One Royal Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of One Royal by the CryptoCISO blockchain intelligence team. Threat ProfileOne Royal presents itself as a cryptocurrency and online trading platform operating at https://www.oneroyal.com/en. It was escalated to forensic review following recurring…
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Pretalia Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Pretalia by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pretalia.com, Pretalia solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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CopyFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of CopyFX by the CryptoCISO blockchain intelligence team. Threat ProfileCopyFX 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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Case File: CREX24, Inc. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of CREX24, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CREX24, Inc. advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Marta Sobańska Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Marta Sobańska by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Marta Sobańska advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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GLOBAL-TRADINGLIMITED: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of GLOBAL-TRADINGLIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GLOBAL-TRADINGLIMITED advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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VELORIUM CAPITAL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of VELORIUM CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://veloriumcap.live, VELORIUM CAPITAL solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: G.Derivatives HGF G0ld Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of G.Derivatives HGF G0ld by the CryptoCISO blockchain intelligence team. Threat ProfileG.Derivatives HGF G0ld (https://www.facebook.com/profile.php?id=61550793530625) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Pravintol Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Pravintol by the CryptoCISO blockchain intelligence team. Threat ProfilePravintol presents itself as a cryptocurrency and online trading platform operating at pravintol.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…