CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Burkette Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBurkette Trade (burkettetrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Chaohuan Finance Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Chaohuan Finance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Chaohuan Finance Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Case File: Edgevana (Imposter) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Edgevana (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through edgevanavn.com/main.html, Edgevana (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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RFM-Corp Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of RFM-Corp by the CryptoCISO blockchain intelligence team. Threat ProfileRFM-Corp (rfmcorp.co) 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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Is 4DMed Ltd. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of 4DMed Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 4DMed Ltd. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Gazprofx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Gazprofx by the CryptoCISO blockchain intelligence team. Threat ProfileGazprofx presents itself as a cryptocurrency and online trading platform operating at gazprofx.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Wealth Finance Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Wealth Finance Bank by the CryptoCISO blockchain intelligence team. Threat ProfileWealth Finance Bank presents itself as a cryptocurrency and online trading platform operating at https://wealthfinancebank.com. CryptoCISO flagged the operator during routine…
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WASM – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of WASM by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from wasmusdt20.com, WASM advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Proton Live Trading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Proton Live Trading by the CryptoCISO blockchain intelligence team. Threat ProfileProton Live Trading presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is MarkOwensConcepts a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of MarkOwensConcepts by the CryptoCISO blockchain intelligence team. Threat ProfileMarkOwensConcepts presents itself as a cryptocurrency and online trading platform operating at https://markowenconcepts.co.uk. It was escalated to forensic review following recurring complaint signatures.…