CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of PLUTOFOREXTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PLUTOFOREXTRADE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Avaxmarkets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Avaxmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileAvaxmarkets presents itself as a cryptocurrency and online trading platform operating at avaxmarkets.com. Our analysts opened a case file after the platform surfaced…
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Is Privat Kreditgruppe a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Privat Kreditgruppe by the CryptoCISO blockchain intelligence team. Threat ProfilePrivat Kreditgruppe presents itself as a cryptocurrency and online trading platform operating at www.privatkreditgruppe.ch. It was escalated to forensic review following recurring…
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UK Haven Bonds Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of UK Haven Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, UK Haven Bonds advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Is Trader Headlines a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Trader Headlines by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trader Headlines advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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TRUSTTRADING LIMITED Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of TRUSTTRADING LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TRUSTTRADING LIMITED solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Youtrade Ecsa: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Youtrade Ecsa by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through youtrade-ecsa.com, Youtrade Ecsa solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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By Bitcoin EX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of By Bitcoin EX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, By Bitcoin EX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Asset Earners Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Asset Earners Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileAsset Earners Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Forex iTrade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Forex iTrade by the CryptoCISO blockchain intelligence team. Threat ProfileForex iTrade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…