CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of TRENTON ACQUISITION CORP by the CryptoCISO blockchain intelligence team. Threat ProfileTRENTON ACQUISITION CORP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Patrimoine Partenaires Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Patrimoine Partenaires by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.patrimoine-partenaires.com, Patrimoine Partenaires advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pte.ltd, Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment solicits…
-
prénomnom@meritumcapital-intl.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of prénomnom@meritumcapital-intl.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénomnom@meritumcapital-intl.com, prénomnom@meritumcapital-intl.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
KashSpeed Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of KashSpeed by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, KashSpeed solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
Immediate Ai Bank: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Immediate Ai Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from immediate-ai-bank.net, Immediate Ai Bank advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Cryptoelitestrades – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cryptoelitestrades by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoelitestrades presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
-
Case File: Ubtcreditunion Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Ubtcreditunion by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.ubtcreditunion.com, Ubtcreditunion advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Case File: MEL International Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of MEL International Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through melil.com, MEL International Ltd. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…