CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of MITRACRYPTO TRADE & FINANCE GROUP, INC. by the CryptoCISO blockchain intelligence team. Threat ProfileMITRACRYPTO TRADE & FINANCE GROUP, INC. presents itself as a cryptocurrency and online trading platform operating at an…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Alterhill Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Alterhill Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Alterhill Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Everest Consultancies Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Everest Consultancies by the CryptoCISO blockchain intelligence team. Threat ProfileEverest Consultancies (everest-consultancies.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: JustCoin Trade Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of JustCoin Trade Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, JustCoin Trade Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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CMGInternal: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of CMGInternal by the CryptoCISO blockchain intelligence team. Threat ProfileCMGInternal presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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AI Traders Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of AI Traders by the CryptoCISO blockchain intelligence team. Threat ProfileAI Traders presents itself as a cryptocurrency and online trading platform operating at www.aitraders.org/en/home. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Mutual Lending Mate Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Mutual Lending Mate by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Mutual Lending Mate solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Robo Broker Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Robo Broker Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://robobrokerltd.com, Robo Broker Ltd. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: Waterfall Global Invest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Waterfall Global Invest by the CryptoCISO blockchain intelligence team. Threat ProfileWaterfall Global Invest presents itself as a cryptocurrency and online trading platform operating at www.waterfallglobalinvest.com. It was escalated to forensic review…