CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of EU-Loan by the CryptoCISO blockchain intelligence team. Threat ProfileEU-Loan (www.eu-loan.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Trading Central (cloned firm) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Trading Central (cloned firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trading Central (cloned firm) advertises high-return crypto and CFD trading to the public. It was…
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Organic FX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Organic FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through http://organicfx.net, Organic FX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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33 Optional Trading Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of 33 Optional Trading by the CryptoCISO blockchain intelligence team. Threat Profile33 Optional Trading presents itself as a cryptocurrency and online trading platform operating at www.33optionaltrading.com. CryptoCISO flagged the operator during routine…
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Kempia Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Kempia Group by the CryptoCISO blockchain intelligence team. Threat ProfileKempia Group (kempia-group.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: X-Clarity Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of X-Clarity by the CryptoCISO blockchain intelligence team. Threat ProfileX-Clarity presents itself as a cryptocurrency and online trading platform operating at www.xclarity.com. Our analysts opened a case file after the platform surfaced…
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Is TEC International Gold Pte Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of TEC International Gold Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileTEC International Gold Pte Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
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Bitelity Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bitelity by the CryptoCISO blockchain intelligence team. Threat ProfileBitelity presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Goldbrickinvestment – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Goldbrickinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.goldbrickinvestment.org, Goldbrickinvestment advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Golden HSH Daily View Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Golden HSH Daily View by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61550039159979, Golden HSH Daily View advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…