CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Summit Edge Brokers Summitedgebrokers by the CryptoCISO blockchain intelligence team. Threat ProfileSummit Edge Brokers Summitedgebrokers (https://www.summitedgebrokers.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Xchangehub (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Xchangehub (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xchangehub.cc/main.html, Xchangehub (Imposter) advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Drummonds Child & Co: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Drummonds Child & Co by the CryptoCISO blockchain intelligence team. Threat ProfileDrummonds Child & Co presents itself as a cryptocurrency and online trading platform operating at drummondschildandco.com. Our analysts opened a…
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Is Finaceirotrader a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Finaceirotrader by the CryptoCISO blockchain intelligence team. Threat ProfileFinaceirotrader presents itself as a cryptocurrency and online trading platform operating at finaceirotrader.com. It was escalated to forensic review following recurring complaint signatures.…
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FXCC Trades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of FXCC Trades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FXCC Trades advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Compassassetmanagement: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Compassassetmanagement by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through compassassetmanagement.co, Compassassetmanagement solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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EC-POR APP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of EC-POR APP by the CryptoCISO blockchain intelligence team. Threat ProfileEC-POR APP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Case File: 21Shares Market Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of 21Shares Market by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://21sharesmarket.com, 21Shares Market solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Royal Stone Group (aka Royal-StLtd) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Royal Stone Group (aka Royal-StLtd) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from Royal-StLtd.com, Royal Stone Group (aka Royal-StLtd) advertises high-return crypto and CFD trading to the public. It was…
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All Spring Global Group Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of All Spring Global Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from allspringglobalgroupltd.com, All Spring Global Group Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…