CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Morrison Lewis Law by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from morrisonlewislaw.com, Morrison Lewis Law advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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VERTIGO TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of VERTIGO TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileVERTIGO TRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Invictet Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Invictet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Invictet solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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TETRAGLOBAL GROUP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of TETRAGLOBAL GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://tetrasglobal.info, TETRAGLOBAL GROUP advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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K Partners Pty Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of K Partners Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileK Partners Pty Ltd (https://1kpartners.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Binepro Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Binepro Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Binepro Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Paragonix EdgeNew Zealand – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Paragonix EdgeNew Zealand by the CryptoCISO blockchain intelligence team. Threat ProfileParagonix EdgeNew Zealand (paragonixedgeai.com/nz) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Bernice Garrett Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Bernice Garrett by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61579937581487, Bernice Garrett advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Ostrumgroup Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Ostrumgroup by the CryptoCISO blockchain intelligence team. Threat ProfileOstrumgroup presents itself as a cryptocurrency and online trading platform operating at ostrumgroup.com. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Alpha Sharpe Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Alpha Sharpe by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from alpha-sharpe.fr/livret, Alpha Sharpe advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…