CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of JSM markets by the CryptoCISO blockchain intelligence team. Threat ProfileJSM markets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
COMEX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of COMEX by the CryptoCISO blockchain intelligence team. Threat ProfileCOMEX presents itself as a cryptocurrency and online trading platform operating at comcvip.com. It was escalated to forensic review following recurring complaint signatures.…
-
Is 777 Trades Research Investment Advisor Services a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of 777 Trades Research Investment Advisor Services by the CryptoCISO blockchain intelligence team. Threat Profile777 Trades Research Investment Advisor Services presents itself as a cryptocurrency and online trading platform operating at an…
-
GBTC MARKETS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of GBTC MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.gbtcmarkets.com, GBTC MARKETS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Apera Management: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Apera Management by the CryptoCISO blockchain intelligence team. Threat ProfileApera Management (www.apera-management.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Polar Profits: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Polar Profits by the CryptoCISO blockchain intelligence team. Threat ProfilePolar Profits presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
-
INDIGOFXTRADE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of INDIGOFXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileINDIGOFXTRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureINDIGOFXTRADE…
-
Invest in GOld derivatives Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Invest in GOld derivatives by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61551484384477, Invest in GOld derivatives advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Reliance Trading Co Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Reliance Trading Co Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Reliance Trading Co Limited advertises high-return crypto and CFD trading to the public. It was…
-
Capital Trading Hub Capitalone Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Capital Trading Hub Capitalone Trade by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Trading Hub Capitalone Trade presents itself as a cryptocurrency and online trading platform operating at https://www.Capitaltradinghub.com. Our analysts…