CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of MyRaidYield by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MyRaidYield 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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Case File: Baquehottinguer Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Baquehottinguer by the CryptoCISO blockchain intelligence team. Threat ProfileBaquehottinguer presents itself as a cryptocurrency and online trading platform operating at www.baquehottinguer.com. Our analysts opened a case file after the platform surfaced…
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Is Eliostrategy a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Eliostrategy by the CryptoCISO blockchain intelligence team. Threat ProfileEliostrategy (www.eliostrategy.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Hobietrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Hobietrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hobietrade.com, Hobietrade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Groupe Valmer Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Groupe Valmer by the CryptoCISO blockchain intelligence team. Threat ProfileGroupe Valmer presents itself as a cryptocurrency and online trading platform operating at groupe-valmer.com. It was escalated to forensic review following recurring…
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Andoriencapital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Andoriencapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.andoriencapital.ch, Andoriencapital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Euro1nvest: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Euro1nvest by the CryptoCISO blockchain intelligence team. Threat ProfileEuro1nvest presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Global Equities, Inc. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Global Equities, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from gblequities.com, Global Equities, Inc. advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Sekrata Sp. Z O.O. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Sekrata Sp. Z O.O. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sekrata Sp. Z O.O. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Market Makers – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Market Makers by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Market Makers advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…