CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of BTRADES by the CryptoCISO blockchain intelligence team. Threat ProfileBTRADES (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Amazon coffee Cafe TH Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Amazon coffee Cafe TH by the CryptoCISO blockchain intelligence team. Threat ProfileAmazon coffee Cafe TH presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61552385504713. Our analysts opened a…
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LTIP Funding Company Limited (the impersonating entity) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of LTIP Funding Company Limited (the impersonating entity) by the CryptoCISO blockchain intelligence team. Threat ProfileLTIP Funding Company Limited (the impersonating entity) presents itself as a cryptocurrency and online trading platform operating…
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Swift Track Finance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Swift Track Finance by the CryptoCISO blockchain intelligence team. Threat ProfileSwift Track Finance presents itself as a cryptocurrency and online trading platform operating at https://swifttrackfinance.com. It was escalated to forensic review…
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RDI Consulting: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of RDI Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, RDI Consulting advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Keen Ledgrove Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Keen Ledgrove by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Keen Ledgrove solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments…
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Justperfectmarkets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Justperfectmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileJustperfectmarkets (justperfectmarkets.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Is Thetradinginvest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Thetradinginvest by the CryptoCISO blockchain intelligence team. Threat ProfileThetradinginvest presents itself as a cryptocurrency and online trading platform operating at thetradinginvest.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: XUEX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of XUEX by the CryptoCISO blockchain intelligence team. Threat ProfileXUEX (xuex21.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…