CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Trinity Sports and Prestige of Sevenoaks by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from trinitysportsandprestige.co, Trinity Sports and Prestige of Sevenoaks advertises high-return crypto and CFD trading to the public.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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TheExcellFuture Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of TheExcellFuture by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TheExcellFuture advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Quoniam Private – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Quoniam Private by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.quoniam-private.com, Quoniam Private solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Tradetoexcel – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Tradetoexcel by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradetoexcel.com, Tradetoexcel advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Warning on companies that offer trading software (Expert Advisors) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Warning on companies that offer trading software (Expert Advisors) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Warning on companies that offer trading software (Expert Advisors) solicits…
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Is Global World Acquisitions a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Global World Acquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal World Acquisitions (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Glob Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Glob Markets by the CryptoCISO blockchain intelligence team. Threat ProfileGlob Markets presents itself as a cryptocurrency and online trading platform operating at glob-markets.net. Our analysts opened a case file after the…
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Roche Capital Partners LP: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Roche Capital Partners LP by the CryptoCISO blockchain intelligence team. Threat ProfileRoche Capital Partners LP presents itself as a cryptocurrency and online trading platform operating at rochecp.us. Our analysts opened a…
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Intex Financial Limited/ Intex Asia Pacific (Intex or the Company) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Intex Financial Limited/ Intex Asia Pacific (Intex or the Company) by the CryptoCISO blockchain intelligence team. Threat ProfileIntex Financial Limited/ Intex Asia Pacific (Intex or the Company) presents itself as a…
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Green Life Asset Holdings Company Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Green Life Asset Holdings Company by the CryptoCISO blockchain intelligence team. Threat ProfileGreen Life Asset Holdings Company presents itself as a cryptocurrency and online trading platform operating at http://www.greenlifeassetholdings.com. It was…