CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of TradeSpense AI by the CryptoCISO blockchain intelligence team. Threat ProfileTradeSpense AI presents itself as a cryptocurrency and online trading platform operating at www.tradespenseaiapp.net. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Irish Rate Tracker Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Irish Rate Tracker by the CryptoCISO blockchain intelligence team. Threat ProfileIrish Rate Tracker presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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CRYPTOGAINFXTRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CRYPTOGAINFXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOGAINFXTRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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MARKET-TRACE (T-MARKET): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of MARKET-TRACE (T-MARKET) by the CryptoCISO blockchain intelligence team. Threat ProfileMARKET-TRACE (T-MARKET) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Case File: Securities and Financial Commission (SFC) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Securities and Financial Commission (SFC) by the CryptoCISO blockchain intelligence team. Threat ProfileSecurities and Financial Commission (SFC) (gov.secfc.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Libero International SICAV plc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Libero International SICAV plc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.liberosicav.com, Libero International SICAV plc advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Crypto Miners Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Crypto Miners Limited by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Miners Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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CRYPTOBIT FOTRADING Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CRYPTOBIT FOTRADING by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CRYPTOBIT FOTRADING advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Merlion Global Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Merlion Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Merlion Global solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Firecrest Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Firecrest Capital by the CryptoCISO blockchain intelligence team. Threat ProfileFirecrest Capital (www.firecrest-capital.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…