CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Eftrades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Eftrades advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Repère Dexlink – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Repère Dexlink by the CryptoCISO blockchain intelligence team. Threat ProfileRepère Dexlink (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Secured Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Secured Investment by the CryptoCISO blockchain intelligence team. Threat ProfileSecured Investment presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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2021 Income Bonds: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of 2021 Income Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 2021 Income Bonds solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: KOGOLD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of KOGOLD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from HTTPS://KOGOLDAQ.COM, KOGOLD advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Ark invest or Ark invest Japan or Ark: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Ark invest or Ark invest Japan or Ark by the CryptoCISO blockchain intelligence team. Threat ProfileArk invest or Ark invest Japan or Ark presents itself as a cryptocurrency and online trading…
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Etrades800 Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Etrades800 by the CryptoCISO blockchain intelligence team. Threat ProfileEtrades800 presents itself as a cryptocurrency and online trading platform operating at etrades800.com. Our analysts opened a case file after the platform surfaced…
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fxproarabia Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of fxproarabia by the CryptoCISO blockchain intelligence team. Threat Profilefxproarabia presents itself as a cryptocurrency and online trading platform operating at https://www.instagram.com/fxproarabia/?e=f95c3109-41e0-4225-9883-d4ba48dcbc73&g=5. Our analysts opened a case file after the platform surfaced…
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Lismor Capital Pty Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Lismor Capital Pty Limited by the CryptoCISO blockchain intelligence team. Threat ProfileLismor Capital Pty Limited presents itself as a cryptocurrency and online trading platform operating at https://www.lismorcapital.com. Our analysts opened a…
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Case File: CRYPTO HASH Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of CRYPTO HASH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptohash.ltd, CRYPTO HASH advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…