CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Insure Trade by the CryptoCISO blockchain intelligence team. Threat ProfileInsure Trade (insure-trade.io) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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cryptoguides – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of cryptoguides by the CryptoCISO blockchain intelligence team. Threat Profilecryptoguides presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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PRIMEGAIN Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of PRIMEGAIN by the CryptoCISO blockchain intelligence team. Threat ProfilePRIMEGAIN presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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prénom.nom@louvois-placement.fr: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@louvois-placement.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@louvois-placement.fr, prénom.nom@louvois-placement.fr advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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EQXE: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of EQXE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://eq-xe.io, EQXE advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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ubs@gestionprivee-patrimoine.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of ubs@gestionprivee-patrimoine.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through ubs@gestionprivee-patrimoine.com, ubs@gestionprivee-patrimoine.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Is WestpacInt’l a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of WestpacInt’l by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from westpacint.com, WestpacInt’l advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Antalex Finance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Antalex Finance by the CryptoCISO blockchain intelligence team. Threat ProfileAntalex Finance presents itself as a cryptocurrency and online trading platform operating at finance.antalex.net. It was escalated to forensic review following recurring…