CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Trade Mark Heritage by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Mark Heritage presents itself as a cryptocurrency and online trading platform operating at https://trademarkheritage.com/index.html. 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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Set Of Thailandcdns – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Set Of Thailandcdns by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://set-of-thailandcdns.com, Set Of Thailandcdns advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Yubo Securities Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Yubo Securities by the CryptoCISO blockchain intelligence team. Threat ProfileYubo Securities (yubo-securities.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Voltrax – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Voltrax by the CryptoCISO blockchain intelligence team. Threat ProfileVoltrax presents itself as a cryptocurrency and online trading platform operating at www.voltrax.io. It was escalated to forensic review following recurring complaint signatures.…
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FX Digital Equity Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FX Digital Equity Market by the CryptoCISO blockchain intelligence team. Threat ProfileFX Digital Equity Market (fxdigitalequitymarket.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Gala-Gruppe Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Gala-Gruppe by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Gala-Gruppe solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Cover Team Direct – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Cover Team Direct by the CryptoCISO blockchain intelligence team. Threat ProfileCover Team Direct presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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INVECH GROUP (Invech Token) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of INVECH GROUP (Invech Token) by the CryptoCISO blockchain intelligence team. Threat ProfileINVECH GROUP (Invech Token) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Is DreamFactory Solutions LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of DreamFactory Solutions LLC by the CryptoCISO blockchain intelligence team. Threat ProfileDreamFactory Solutions LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…