CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Compatible Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from compatibletrading.com, Compatible Trading advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Dailey Securities, Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Dailey Securities, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileDailey Securities, Inc. presents itself as a cryptocurrency and online trading platform operating at daileysecurities.us. Our analysts opened a case file…
-
Legit Pro Mining: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Legit Pro Mining by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.legitpromining.com, Legit Pro Mining advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
Swiss Finance Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Swiss Finance Group by the CryptoCISO blockchain intelligence team. Threat ProfileSwiss Finance Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
-
TSENTR BIRZHOVYKH TEKHNOLOHIY Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of TSENTR BIRZHOVYKH TEKHNOLOHIY by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TSENTR BIRZHOVYKH TEKHNOLOHIY advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
Case File: Apexasset Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Apexasset by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Apexasset advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
support@amf-france.tram: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of support@amf-france.tram by the CryptoCISO blockchain intelligence team. Threat Profilesupport@amf-france.tram (support@amf-france.tram) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
-
Pocket Option/ Pocket Option Malaysia – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Pocket Option/ Pocket Option Malaysia by the CryptoCISO blockchain intelligence team. Threat ProfilePocket Option/ Pocket Option Malaysia (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
-
Ganda Holding AG Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Ganda Holding AG by the CryptoCISO blockchain intelligence team. Threat ProfileGanda Holding AG (https://ganda-holding-ag.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Cvcmarkets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cvcmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cvcmarkets.com, Cvcmarkets solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…