CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of DeckTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://decktradepro.net, DeckTrade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Onlinekrediethub Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Onlinekrediethub by the CryptoCISO blockchain intelligence team. Threat ProfileOnlinekrediethub 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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Spirit FX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Spirit FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through bananabull.com, Spirit FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Medeis Amf France Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Medeis Amf France by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from medeis-amf-france.org, Medeis Amf France advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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RevivoCapital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of RevivoCapital by the CryptoCISO blockchain intelligence team. Threat ProfileRevivoCapital presents itself as a cryptocurrency and online trading platform operating at https://revivocapital.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is AbsoluteFxSignals a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of AbsoluteFxSignals by the CryptoCISO blockchain intelligence team. Threat ProfileAbsoluteFxSignals 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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Assetboostlimited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Assetboostlimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through assetboostlimited.co, Assetboostlimited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Amz Station Coffee Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Amz Station Coffee by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100090919311207, Amz Station Coffee advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is CMTradingAssets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of CMTradingAssets by the CryptoCISO blockchain intelligence team. Threat ProfileCMTradingAssets presents itself as a cryptocurrency and online trading platform operating at http://cmtrading-assets.org. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Futures Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Futures Trade by the CryptoCISO blockchain intelligence team. Threat ProfileFutures Trade presents itself as a cryptocurrency and online trading platform operating at https://futures-trade.cm. It was escalated to forensic review following recurring…