CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CoAssets Australia Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CoAssets Australia Pty Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Department of Financial Trading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Department of Financial Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gov.depft.us, Department of Financial Trading advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: TITANTRADE PARTNERS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of TITANTRADE PARTNERS by the CryptoCISO blockchain intelligence team. Threat ProfileTITANTRADE PARTNERS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Imperium Profit Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Imperium Profit by the CryptoCISO blockchain intelligence team. Threat ProfileImperium Profit presents itself as a cryptocurrency and online trading platform operating at https://imperium-profit.com. It was escalated to forensic review following recurring…
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Rq Tran Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Rq Tran by the CryptoCISO blockchain intelligence team. Threat ProfileRq Tran presents itself as a cryptocurrency and online trading platform operating at https://rq-tran.vip. Our analysts opened a case file after the…
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Coinexbits Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Coinexbits by the CryptoCISO blockchain intelligence team. Threat ProfileCoinexbits (coinexbits.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Corpofina Partners – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Corpofina Partners by the CryptoCISO blockchain intelligence team. Threat ProfileCorpofina Partners presents itself as a cryptocurrency and online trading platform operating at corpofina-partners.ch. It was escalated to forensic review following recurring…
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Is Equistak a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Equistak by the CryptoCISO blockchain intelligence team. Threat ProfileEquistak presents itself as a cryptocurrency and online trading platform operating at equistak.pro. It was escalated to forensic review following recurring complaint signatures.…
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Arrow Solution – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Arrow Solution by the CryptoCISO blockchain intelligence team. Threat ProfileArrow Solution (arrowsolution.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…