CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Dealtrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dealtrade.io, Dealtrade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureDealtrade…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Neeq Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Neeq by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Neeq advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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APYHarvest Financial Services Ltd (CLONE): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of APYHarvest Financial Services Ltd (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileAPYHarvest Financial Services Ltd (CLONE) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
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support@amfhelp.org: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of support@amfhelp.org by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through support@amfhelp.org, support@amfhelp.org solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Prime SpotWay Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Prime SpotWay by the CryptoCISO blockchain intelligence team. Threat ProfilePrime SpotWay (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Athens Capital Management LLC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Athens Capital Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfileAthens Capital Management LLC presents itself as a cryptocurrency and online trading platform operating at athenscapitalmanagement.com. Our analysts opened a…
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Deroka UAB Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Deroka UAB by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://dtcoin.tech, Deroka UAB advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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OWTE Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of OWTE by the CryptoCISO blockchain intelligence team. Threat ProfileOWTE (onewaytex.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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WINTON INVESTMENT – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of WINTON INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileWINTON INVESTMENT (https://www.wintoninternationalcompany.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…