CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of EXCHANGE DIGITAL TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EXCHANGE DIGITAL TRADE solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Stealth AI Labs – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Stealth AI Labs by the CryptoCISO blockchain intelligence team. Threat ProfileStealth AI Labs presents itself as a cryptocurrency and online trading platform operating at stealthailab.org. CryptoCISO flagged the operator during routine…
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Midvest Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Midvest Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMidvest Trading presents itself as a cryptocurrency and online trading platform operating at https://midvesttrading.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Tradeview Forex Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Tradeview Forex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tradeview Forex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Blockchain Forest Sdn Bhd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Blockchain Forest Sdn Bhd by the CryptoCISO blockchain intelligence team. Threat ProfileBlockchain Forest Sdn Bhd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Case File: contact@citadel-france.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of contact@citadel-france.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@citadel-france.com, contact@citadel-france.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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EQUITI BANK LP Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of EQUITI BANK LP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EQUITI BANK LP solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Compare Property Bonds UK Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Compare Property Bonds UK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Compare Property Bonds UK advertises high-return crypto and CFD trading to the public. It was…
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Armorica Invest (KLOON) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Armorica Invest (KLOON) by the CryptoCISO blockchain intelligence team. Threat ProfileArmorica Invest (KLOON) (https://www.armorica-invest.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Finqix Lux Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Finqix Lux by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://finqix-lux.com, Finqix Lux advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…