CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Warrick Management Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileWarrick Management Group Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Block Bridge: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Block Bridge by the CryptoCISO blockchain intelligence team. Threat ProfileBlock Bridge (https://block-bridge.pro/ja) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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CG Partners Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of CG Partners by the CryptoCISO blockchain intelligence team. Threat ProfileCG Partners (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Lutianwl: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Lutianwl by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://lutianwl.com, Lutianwl solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Angle Financial Solutions Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Angle Financial Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileAngle Financial Solutions (anglefinsol.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Earn Bitcoin Zone Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Earn Bitcoin Zone by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from earnbitcoinzone.com, Earn Bitcoin Zone advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Bitmaex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Bitmaex by the CryptoCISO blockchain intelligence team. Threat ProfileBitmaex (an unverified domain) 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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Microfin Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Microfin Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.microfin-trade.com, Microfin Trade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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GEMSTRADE ASSETS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of GEMSTRADE ASSETS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GEMSTRADE ASSETS advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Unique Payment Services (clone firm) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Unique Payment Services (clone firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Unique Payment Services (clone firm) advertises high-return crypto and CFD trading to the public.…