CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SAFEASSETS-TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from safeassets.trade, SAFEASSETS-TRADE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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OKJ The Jewellery Store Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of OKJ The Jewellery Store by the CryptoCISO blockchain intelligence team. Threat ProfileOKJ The Jewellery Store (https://www.facebook.com/profile.php?id=61553439928971) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Fusion4Markets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Fusion4Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://fusion4markets.cc, Fusion4Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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BONDS FINDER Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of BONDS FINDER by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BONDS FINDER advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Global Monetary Security Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Global Monetary Security by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Global Monetary Security solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Kripto Broker Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Kripto Broker by the CryptoCISO blockchain intelligence team. Threat ProfileKripto Broker presents itself as a cryptocurrency and online trading platform operating at https://kriptobroker.me. It was escalated to forensic review following recurring…
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SGV Advisory FZ LLC Strategic Global Ventures – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of SGV Advisory FZ LLC Strategic Global Ventures by the CryptoCISO blockchain intelligence team. Threat ProfileSGV Advisory FZ LLC Strategic Global Ventures presents itself as a cryptocurrency and online trading platform operating…
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SQ States LTD sqstates.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of SQ States LTD sqstates.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sqstates.com, SQ States LTD sqstates.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Vivatox: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Vivatox by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.vivatox.io, Vivatox advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureVivatox…
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Case File: Global Financial Protection Commission Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Global Financial Protection Commission by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Financial Protection Commission (globalfpc.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…