CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of TP TASK LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tp-tasklimited.com, TP TASK LIMITED solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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APEX ENTERPRISES Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of APEX ENTERPRISES by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, APEX ENTERPRISES advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Unique Trade Network ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Unique Trade Network ltd by the CryptoCISO blockchain intelligence team. Threat ProfileUnique Trade Network ltd (uniquetradenetwork.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Loans Avenue Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Loans Avenue by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from loansavenue.uk, Loans Avenue advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Uniqueexpfx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Uniqueexpfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through uniqueexpfx.info, Uniqueexpfx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Clairfield Consulting Group LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Clairfield Consulting Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Clairfield Consulting Group LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Case File: Vast Trade Network ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Vast Trade Network ltd by the CryptoCISO blockchain intelligence team. Threat ProfileVast Trade Network ltd (vasttradenetwork.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Creo Conseil: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Creo Conseil by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through creo-conseil.com, Creo Conseil solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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GT Global Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of GT Global Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGT Global Ltd presents itself as a cryptocurrency and online trading platform operating at https://fxgt.com/ja. Our analysts opened a case file…
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Al Qemaa Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Al Qemaa by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.al-qemaa.com/ar, Al Qemaa advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…