CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of TRC Markets by the CryptoCISO blockchain intelligence team. Threat ProfileTRC Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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TBO Capital Group, Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of TBO Capital Group, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tbocapital.com, TBO Capital Group, Inc. solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is CITIBANK EUROPE PLC (CLONE) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CITIBANK EUROPE PLC (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileCITIBANK EUROPE PLC (CLONE) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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SMT Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of SMT Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SMT Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Divers Wealth Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Divers Wealth by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from diverswealth.com, Divers Wealth advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Longrunfinancial – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Longrunfinancial by the CryptoCISO blockchain intelligence team. Threat ProfileLongrunfinancial (longrunfinancial.cn) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Muzkdex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Muzkdex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through muzkdex.top, Muzkdex 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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Ovale Scpi Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Ovale Scpi by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ovale-scpi.com, Ovale Scpi advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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CryptoMiningVaultminingFX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CryptoMiningVaultminingFX by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoMiningVaultminingFX (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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ASG-Pro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of ASG-Pro by the CryptoCISO blockchain intelligence team. Threat ProfileASG-Pro presents itself as a cryptocurrency and online trading platform operating at www.asgpro.com. It was escalated to forensic review following recurring complaint signatures.…