CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Affiliatetradecoin24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through affiliatetradecoin24.com, Affiliatetradecoin24 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Commission on International Trade and Economics (COITE) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Commission on International Trade and Economics (COITE) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Commission on International Trade and Economics (COITE) advertises high-return crypto and CFD…
-
PEAKTRADE53FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of PEAKTRADE53FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PEAKTRADE53FX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
GGM Wealth Advisors: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of GGM Wealth Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from m-wealth.com, GGM Wealth Advisors advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Case File: J. Investment Company Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of J. Investment Company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, J. Investment Company solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
StabletradeFx Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of StabletradeFx by the CryptoCISO blockchain intelligence team. Threat ProfileStabletradeFx (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
TITAN Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of TITAN by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from titansalpha.com, TITAN advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Viterex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Viterex by the CryptoCISO blockchain intelligence team. Threat ProfileViterex (https://viterex.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Case File: Welt Anlage Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Welt Anlage by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Welt Anlage advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Case File: Crypto Capital Limited ( Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Crypto Capital Limited ( by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Capital Limited ( presents itself as a cryptocurrency and online trading platform operating at cryptocapital-limited.net. Our analysts opened a…