CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Cryptoup by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoup presents itself as a cryptocurrency and online trading platform operating at www.cryptoup.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCryptoup…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
GCE Capitals Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of GCE Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileGCE Capitals presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
-
Online Pro Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Online Pro Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOnline Pro Trade presents itself as a cryptocurrency and online trading platform operating at https://onlineprotrades.com. Our analysts opened a case file…
-
MTH Investments Financial Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of MTH Investments Financial by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MTH Investments Financial solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
SPACBROKERAGE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of SPACBROKERAGE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.spacbrokerage.com, SPACBROKERAGE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
INWE Sp. z o.o. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of INWE Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileINWE Sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
-
Infinity Trust Management Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Infinity Trust Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Infinity Trust Management advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Billionaire Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Billionaire Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBillionaire Trade presents itself as a cryptocurrency and online trading platform operating at https://www.billionairetrade.net. Our analysts opened a case file after the…
-
Case File: megabittrade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of megabittrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://megabittrade.com, megabittrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
-
Globalpro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Globalpro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through globalpro.exchange, Globalpro solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…