CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Niro Trade by the CryptoCISO blockchain intelligence team. Threat ProfileNiro Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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East Century Group Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of East Century Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileEast Century Group Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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CryptoCoinFox – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of CryptoCoinFox by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CryptoCoinFox solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is General Exchange a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of General Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, General Exchange advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Bithf Pro (Imposter) Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Bithf Pro (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileBithf Pro (Imposter) presents itself as a cryptocurrency and online trading platform operating at bithfpro.org/main.html. It was escalated to forensic review…
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Case File: PARTNERGL Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of PARTNERGL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PARTNERGL solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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BEquityGroup: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of BEquityGroup by the CryptoCISO blockchain intelligence team. Threat ProfileBEquityGroup (https://bequitygroup.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBEquityGroup discloses no…
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Binanceup Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Binanceup by the CryptoCISO blockchain intelligence team. Threat ProfileBinanceup presents itself as a cryptocurrency and online trading platform operating at binanceup.com. Our analysts opened a case file after the platform surfaced…
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Is Ratos Capital (clone) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Ratos Capital (clone) by the CryptoCISO blockchain intelligence team. Threat ProfileRatos Capital (clone) presents itself as a cryptocurrency and online trading platform operating at ratos.capital. CryptoCISO flagged the operator during routine…
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Case File: TriFid Research Singapore Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of TriFid Research Singapore by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TriFid Research Singapore solicits deposits from retail investors for crypto and forex-style trading. It was escalated…