CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Lfde Gp by the CryptoCISO blockchain intelligence team. Threat ProfileLfde Gp presents itself as a cryptocurrency and online trading platform operating at lfde-gp.com. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BITPROINVEST Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of BITPROINVEST by the CryptoCISO blockchain intelligence team. Threat ProfileBITPROINVEST (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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Global Alliance Insurance Company Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Global Alliance Insurance Company by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Alliance Insurance Company (globalallianceinsurance.us) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Aries Finance Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Aries Finance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Aries Finance Limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Is deluxe-trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of deluxe-trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.deluxe-trade.top, deluxe-trade 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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BTQ – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of BTQ by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BTQ solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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DBX Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of DBX Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.dbx-invest.com, DBX Invest advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Chillis Bank Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Chillis Bank by the CryptoCISO blockchain intelligence team. Threat ProfileChillis Bank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Marketverse Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Marketverse by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Marketverse advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Goldman Capital Management: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Goldman Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileGoldman Capital Management (goldmancapitalmanagement.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…