CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Eaglemarketspro by the CryptoCISO blockchain intelligence team. Threat ProfileEaglemarketspro presents itself as a cryptocurrency and online trading platform operating at eaglemarketspro.online. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureEaglemarketspro…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Elite Asset Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Elite Asset Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileElite Asset Ltd presents itself as a cryptocurrency and online trading platform operating at eliteassetltd.com. CryptoCISO flagged the operator during routine…
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Syarikat Halal Invest (Halal Invest): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Syarikat Halal Invest (Halal Invest) by the CryptoCISO blockchain intelligence team. Threat ProfileSyarikat Halal Invest (Halal Invest) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Case File: JSGI Global Holding Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of JSGI Global Holding Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, JSGI Global Holding Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Fi Fsa Se Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Fi Fsa Se by the CryptoCISO blockchain intelligence team. Threat ProfileFi Fsa Se (fi-fsa-se.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Moneyo: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Moneyo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.moneyo.io, Moneyo advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Is Capitalone Trade Capital Trading Hub a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Capitalone Trade Capital Trading Hub by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.Capitaltradinghub.com, Capitalone Trade Capital Trading Hub solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Apex Blue Investor Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Apex Blue Investor Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileApex Blue Investor Ltd (https://apexblueinvestor.com/index.php) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Coinmac Trade FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Coinmac Trade FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coinmactradefx.com, Coinmac Trade FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…