CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Cleantech Europe Escrow LP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cleantech Europe Escrow LP solicits deposits from retail investors for crypto and forex-style trading. Our…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Group Global: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Group Global by the CryptoCISO blockchain intelligence team. Threat ProfileGroup Global (group-global.co) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Just Bonds: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Just Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileJust Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Case File: Yagifxtradeoption Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Yagifxtradeoption by the CryptoCISO blockchain intelligence team. Threat ProfileYagifxtradeoption presents itself as a cryptocurrency and online trading platform operating at yagifxtradeoption.com. Our analysts opened a case file after the platform surfaced…
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INFINITE FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of INFINITE FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, INFINITE FX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Dundee Loans a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Dundee Loans by the CryptoCISO blockchain intelligence team. Threat ProfileDundee Loans presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Moncompte Karista: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Moncompte Karista by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through moncompte-karista.com/login.php, Moncompte Karista solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Notch FX Trades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Notch FX Trades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from notchfxtrades.live, Notch FX Trades advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Asia BNB Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Asia BNB by the CryptoCISO blockchain intelligence team. Threat ProfileAsia BNB (https://www.facebook.com/people/Asia-BNB/61550514172688) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…