CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of TSLA Global Market by the CryptoCISO blockchain intelligence team. Threat ProfileTSLA Global Market presents itself as a cryptocurrency and online trading platform operating at https://tslaglobalmarket.com. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Simplexforexbots – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Simplexforexbots by the CryptoCISO blockchain intelligence team. Threat ProfileSimplexforexbots (simplexforexbots.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Multi Trust Assets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Multi Trust Assets by the CryptoCISO blockchain intelligence team. Threat ProfileMulti Trust Assets (https://multitrustassets.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Pentaris International Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Pentaris International by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://p-int.com, Pentaris International advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Scherp Fondstad a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Scherp Fondstad by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://scherp-fondstad.com, Scherp Fondstad advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Dufoutbit Pty Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Dufoutbit Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://dufourbit.com, Dufoutbit Pty Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Paraguay Fresh S.A. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Paraguay Fresh S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileParaguay Fresh S.A. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: coinhouse-informations.site Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of coinhouse-informations.site by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coinhouse-informations.site, coinhouse-informations.site advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Excedos Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Excedos by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.excedos2.com, Excedos solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…