CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Myprofitlive Services LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMyprofitlive Services LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Amazon customer Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Amazon customer by the CryptoCISO blockchain intelligence team. Threat ProfileAmazon customer (https://line.me/ti/p/9PR8zCDzLt(LineID:AMZ5525)) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Case File: EMPIREGAIN TRADE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of EMPIREGAIN TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EMPIREGAIN TRADE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
CavonixTrader 3.9 Nova Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CavonixTrader 3.9 Nova by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://cavonixtrader-3-9-nova.cyou, CavonixTrader 3.9 Nova solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
UK Claims Direct Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of UK Claims Direct by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UK Claims Direct advertises high-return crypto and CFD trading to the public. It was escalated to…
-
MInvestment Company Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of MInvestment Company by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.minvestmentcompany.com, MInvestment Company solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Proxtrend – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Proxtrend by the CryptoCISO blockchain intelligence team. Threat ProfileProxtrend (proxtrend.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
EASY TRADES Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of EASY TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EASY TRADES advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Gold Mutual fund For Rookie Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Gold Mutual fund For Rookie by the CryptoCISO blockchain intelligence team. Threat ProfileGold Mutual fund For Rookie (https://www.facebook.com/profile.php?id=61550477341913) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
-
Banquecommerce – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Banquecommerce by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from banquecommerce.com, Banquecommerce advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…