CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Whisky Veritas by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.whisky-veritas.com, Whisky Veritas advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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contact@gestionpatrimoine-bsi.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of contact@gestionpatrimoine-bsi.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from contact@gestionpatrimoine-bsi.com, contact@gestionpatrimoine-bsi.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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CARLYLE PRO APP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of CARLYLE PRO APP by the CryptoCISO blockchain intelligence team. Threat ProfileCARLYLE PRO APP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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taw.seyat2024 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of taw.seyat2024 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.instagram.com/taw.seyat2024?igsh=dTgyMjRnOGl4bXF4, taw.seyat2024 solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Marginaltrading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Marginaltrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.marginaltrading.net, Marginaltrading advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Elev8 Markets Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Elev8 Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.elev8.com, Elev8 Markets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Grant Global Associates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Grant Global Associates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through grantglobalassociates.com, Grant Global Associates solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is Bitcryptoprofit a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Bitcryptoprofit by the CryptoCISO blockchain intelligence team. Threat ProfileBitcryptoprofit 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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Tradingfxsetup Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Tradingfxsetup by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tradingfxsetup solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…