CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of E Life Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, E Life Bank solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Coin FX Transact: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Coin FX Transact by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Coin FX Transact solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Graham Morrison Wilson Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Graham Morrison Wilson by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gmwny.net, Graham Morrison Wilson solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Actio Prevoyance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Actio Prevoyance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through actio-prevoyance.com, Actio Prevoyance solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Max ISA – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Max ISA by the CryptoCISO blockchain intelligence team. Threat ProfileMax ISA presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Trade Pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Trade Pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trade Pro advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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GIS Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of GIS Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GIS Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is firstoptionfxtrade.com Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of firstoptionfxtrade.com Ltd by the CryptoCISO blockchain intelligence team. Threat Profilefirstoptionfxtrade.com Ltd presents itself as a cryptocurrency and online trading platform operating at firstoptionfxtrade.com. Our analysts opened a case file after the…
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Tradescrypto Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Tradescrypto by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradescrypto.com, Tradescrypto 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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FX Time Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FX Time by the CryptoCISO blockchain intelligence team. Threat ProfileFX Time presents itself as a cryptocurrency and online trading platform operating at fxtime.io. Our analysts opened a case file after the…