CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Dual Trade by the CryptoCISO blockchain intelligence team. Threat ProfileDual Trade (dual-trade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Avo Investing Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Avo Investing Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.avo.trading/contact;http://www.avoinvesting.online, Avo Investing Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Zenith Ensure Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Zenith Ensure Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.zenithensure.com, Zenith Ensure Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Biglot Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Biglot by the CryptoCISO blockchain intelligence team. Threat ProfileBiglot presents itself as a cryptocurrency and online trading platform operating at biglot.unicorntechnology.co. Our analysts opened a case file after the platform surfaced…