CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Salvisberg Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileSalvisberg Asset Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BRITWEALTH ENTERPRISE Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of BRITWEALTH ENTERPRISE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BRITWEALTH ENTERPRISE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Paradign Trading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Paradign Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.paradigntrading.net, Paradign Trading solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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TradeNova Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of TradeNova by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tradenova.eu.com, TradeNova advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Market Makers Insider Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Market Makers Insider by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Market Makers Insider advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Association of Securities Transfer Companies (ASTC) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Association of Securities Transfer Companies (ASTC) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from astcweb.com, Association of Securities Transfer Companies (ASTC) advertises high-return crypto and CFD trading to the public.…
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EVER-SALES.COM (CLONE) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of EVER-SALES.COM (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileEVER-SALES.COM (CLONE) (ever-sales.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: Maxa Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Maxa Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://maxalimited.co.uk, Maxa Limited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Ledx.one Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Ledx.one by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://ledx.one/#/pc/home, Ledx.one solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…