CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of WebTrader by the CryptoCISO blockchain intelligence team. Threat ProfileWebTrader presents itself as a cryptocurrency and online trading platform operating at https://web-trader.live/#. 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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ELITE MINERS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of ELITE MINERS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ELITE MINERS solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Fininvest Mediaset: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Fininvest Mediaset by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.fininvestmediaset.com, Fininvest Mediaset solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is GOSB Global Company a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of GOSB Global Company by the CryptoCISO blockchain intelligence team. Threat ProfileGOSB Global Company (gosbtrade.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Infosplacements Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Infosplacements by the CryptoCISO blockchain intelligence team. Threat ProfileInfosplacements presents itself as a cryptocurrency and online trading platform operating at infosplacements.fr/crypto. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Aph Invest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Aph Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through aph-invest.com/fr, Aph Invest solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Cryptofxtradeapi Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Cryptofxtradeapi by the CryptoCISO blockchain intelligence team. Threat ProfileCryptofxtradeapi presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Invest Ireland: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Invest Ireland by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Invest Ireland advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Odin Service Group Limited/Rockfort International Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Odin Service Group Limited/Rockfort International Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Odin Service Group Limited/Rockfort International Limited advertises high-return crypto and CFD trading to…
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CFX GOLDEN TRADE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CFX GOLDEN TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileCFX GOLDEN TRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…