CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of ECOIN FX TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ECOIN FX TRADE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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buniversity Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of buniversity by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, buniversity advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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CrestValue Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CrestValue by the CryptoCISO blockchain intelligence team. Threat ProfileCrestValue (crestvalue.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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SEMPI GOLD ESPAÑA, S.A.U Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of SEMPI GOLD ESPAÑA, S.A.U by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SEMPI GOLD ESPAÑA, S.A.U solicits deposits from retail investors for crypto and forex-style trading. It…
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BP Remit Limited Sp. z o.o. branch in Poland Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of BP Remit Limited Sp. z o.o. branch in Poland by the CryptoCISO blockchain intelligence team. Threat ProfileBP Remit Limited Sp. z o.o. branch in Poland presents itself as a cryptocurrency and…
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info@binance-patrimoine.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of info@binance-patrimoine.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from info@binance-patrimoine.com, info@binance-patrimoine.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Case File: Jiayu Investment International Co Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Jiayu Investment International Co Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileJiayu Investment International Co Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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CentralFX Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of CentralFX Trade by the CryptoCISO blockchain intelligence team. Threat ProfileCentralFX Trade (centralfxtrade.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: FXTradingVision Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of FXTradingVision by the CryptoCISO blockchain intelligence team. Threat ProfileFXTradingVision (https://fxtradingvision.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…