CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Amazon Corporation Cafe by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61550800703636, Amazon Corporation Cafe solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Fxcryptland – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Fxcryptland by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fxcryptland advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Verse Corp Network Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Verse Corp Network by the CryptoCISO blockchain intelligence team. Threat ProfileVerse Corp Network presents itself as a cryptocurrency and online trading platform operating at verse-corp-network.com. It was escalated to forensic review…
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Level Trade Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Level Trade Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Level Trade Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is Tradinginsiders a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Tradinginsiders by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradinginsiders.eu, Tradinginsiders advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Axiance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Axiance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from axiance.com, Axiance advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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FX Global Trade (Imposter) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of FX Global Trade (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxglobaltradeonline.com, FX Global Trade (Imposter) advertises high-return crypto and CFD trading to the public. It was escalated to…
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Egp Conseil Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Egp Conseil by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from egp-conseil.fr, Egp Conseil advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Inside the Fund Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Inside the Fund by the CryptoCISO blockchain intelligence team. Threat ProfileInside the Fund presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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CryptoAllstars Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of CryptoAllstars by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoAllstars presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…