CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Cryptoelle (aka Best-Invested LTD) by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoelle (aka Best-Invested LTD) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Prime Market Shares Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Prime Market Shares by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Market Shares (primemarketshares.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Lumo Space Pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Lumo Space Pro by the CryptoCISO blockchain intelligence team. Threat ProfileLumo Space Pro (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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9figuretradechannel – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of 9figuretradechannel by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 9figuretradechannel.com, 9figuretradechannel solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: SMH Markets (CLONE) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of SMH Markets (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileSMH Markets (CLONE) presents itself as a cryptocurrency and online trading platform operating at https://smh-markets.com. Our analysts opened a case file…
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Case File: horizonconsultanciesltd.com (clone of former PSD Agent) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of horizonconsultanciesltd.com (clone of former PSD Agent) by the CryptoCISO blockchain intelligence team. Threat Profilehorizonconsultanciesltd.com (clone of former PSD Agent) (horizonconsultanciesltd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was…
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Vault Trust Global Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Vault Trust Global by the CryptoCISO blockchain intelligence team. Threat ProfileVault Trust Global presents itself as a cryptocurrency and online trading platform operating at https://vaulttrustglobal.online. Our analysts opened a case file…
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Case File: BAYLINE TRADING LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of BAYLINE TRADING LTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BAYLINE TRADING LTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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William-Foster International Consultancy LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of William-Foster International Consultancy LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, William-Foster International Consultancy LLC advertises high-return crypto and CFD trading to the public. Our analysts…