CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Top Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTop Markets Ltd presents itself as a cryptocurrency and online trading platform operating at https://tender-capitalcfd.comwebsite. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Golden Trend Mapping a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Golden Trend Mapping by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550361146508, Golden Trend Mapping advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Orioncg: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Orioncg by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from orioncg.com.mx, Orioncg advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Lunar Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Lunar Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from lunarinvests.com, Lunar Invest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Trademaxus Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Trademaxus by the CryptoCISO blockchain intelligence team. Threat ProfileTrademaxus presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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LTC Markets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of LTC Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LTC Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Thewallstreetexchange Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Thewallstreetexchange by the CryptoCISO blockchain intelligence team. Threat ProfileThewallstreetexchange presents itself as a cryptocurrency and online trading platform operating at thewallstreetexchange.io. It was escalated to forensic review following recurring complaint signatures.…
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Crowntradeltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Crowntradeltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through crowntradeltd.com, Crowntradeltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Ecoinsmining Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ecoinsmining Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileEcoinsmining Ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Aetheris Wealth App Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Aetheris Wealth App by the CryptoCISO blockchain intelligence team. Threat ProfileAetheris Wealth App presents itself as a cryptocurrency and online trading platform operating at aetheriswealth-app.net. CryptoCISO flagged the operator during routine…