CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of ESO MM LLC by the CryptoCISO blockchain intelligence team. Threat ProfileESO MM LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BlitzPine Group BlitzProEdge, Blitz Pine Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of BlitzPine Group BlitzProEdge, Blitz Pine Group by the CryptoCISO blockchain intelligence team. Threat ProfileBlitzPine Group BlitzProEdge, Blitz Pine Group presents itself as a cryptocurrency and online trading platform operating at http://blitzpinegroup.com.…
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CRYPTO M FUTURES Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CRYPTO M FUTURES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTO M FUTURES solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Interactive Taxation Consultants – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Interactive Taxation Consultants by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from taxationconsultants.com, Interactive Taxation Consultants advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Thecapitalstocks Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Thecapitalstocks by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through thecapitalstocks.com, Thecapitalstocks solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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TRADEDECKFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of TRADEDECKFX by the CryptoCISO blockchain intelligence team. Threat ProfileTRADEDECKFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTRADEDECKFX…
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Is Amz-Lover Coffee a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Amz-Lover Coffee by the CryptoCISO blockchain intelligence team. Threat ProfileAmz-Lover Coffee (https://www.facebook.com/profile.php?id=100089903689092) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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FUB International Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of FUB International by the CryptoCISO blockchain intelligence team. Threat ProfileFUB International presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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B2trades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of B2trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through b2trades.com, B2trades solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Constance Holdings Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Constance Holdings Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileConstance Holdings Ltd (constanceholdingsltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…