CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Itradegloballimited by the CryptoCISO blockchain intelligence team. Threat ProfileItradegloballimited presents itself as a cryptocurrency and online trading platform operating at itradegloballimited.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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60 Investment Analysis Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of 60 Investment Analysis Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, 60 Investment Analysis Group solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Mercuria X: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Mercuria X by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Mercuria X solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Case File: DeltaEdge Capital (Europe) AG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of DeltaEdge Capital (Europe) AG by the CryptoCISO blockchain intelligence team. Threat ProfileDeltaEdge Capital (Europe) AG (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Beltrades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Beltrades by the CryptoCISO blockchain intelligence team. Threat ProfileBeltrades (beltrades.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBeltrades discloses no…
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Emar Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Emar Markets by the CryptoCISO blockchain intelligence team. Threat ProfileEmar Markets (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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AlterHill Group AHG Pro 500: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of AlterHill Group AHG Pro 500 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://alterhillgroup.com, AlterHill Group AHG Pro 500 advertises high-return crypto and CFD trading to the public. It was…
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Sentiotradeai Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Sentiotradeai by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.sentiotradeai.net, Sentiotradeai advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is BitFX Traders a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of BitFX Traders by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitfx-traders.com, BitFX Traders advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Coin Pro Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Coin Pro by the CryptoCISO blockchain intelligence team. Threat ProfileCoin Pro (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…