CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Littrademarket by the CryptoCISO blockchain intelligence team. Threat ProfileLittrademarket (littrademarket.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is 247Crypto Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of 247Crypto Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 247cryptotrade.co, 247Crypto Trade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Proper Gas Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Proper Gas Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Proper Gas Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Q & K Finance Pty Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Q & K Finance Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileQ & K Finance Pty Ltd (qkfinance.official@gmail.com) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Finco Trades – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Finco Trades by the CryptoCISO blockchain intelligence team. Threat ProfileFinco Trades presents itself as a cryptocurrency and online trading platform operating at https://finco-trades.org. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Dxago: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Dxago by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Dxago solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Strovemont Capital Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Strovemont Capital by the CryptoCISO blockchain intelligence team. Threat ProfileStrovemont Capital (https://strovemont.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Right Angle Investment Holdings Pte Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Right Angle Investment Holdings Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileRight Angle Investment Holdings Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Best Fixed Rate Bonds Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Best Fixed Rate Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Best Fixed Rate Bonds solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Equify Commerce Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Equify Commerce by the CryptoCISO blockchain intelligence team. Threat ProfileEquify Commerce (https://equifycommerce.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…