CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Trader AL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.traderal.net, Trader AL solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Reardonpte Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Reardonpte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileReardonpte Ltd presents itself as a cryptocurrency and online trading platform operating at reardonpte-ltd.com. Our analysts opened a case file after the…
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Morris Capitals Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Morris Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileMorris Capitals presents itself as a cryptocurrency and online trading platform operating at morris-capitals.com. It was escalated to forensic review following recurring…
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Crypto Lloyds Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Crypto Lloyds Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Crypto Lloyds Ltd. solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Global-VM – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Global-VM by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://global-vm.com, Global-VM solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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RONEN ASSIA INVERSIONES GLOBALES Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of RONEN ASSIA INVERSIONES GLOBALES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://raigx.com, RONEN ASSIA INVERSIONES GLOBALES advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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HerosFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of HerosFX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HerosFX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Finiko: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Finiko by the CryptoCISO blockchain intelligence team. Threat ProfileFiniko (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: China Investment Holdings Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of China Investment Holdings Limited by the CryptoCISO blockchain intelligence team. Threat ProfileChina Investment Holdings Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Liberty Investors Protection Agency Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Liberty Investors Protection Agency by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from libertyipa.org, Liberty Investors Protection Agency advertises high-return crypto and CFD trading to the public. It was escalated to…