CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Tradingcryp by the CryptoCISO blockchain intelligence team. Threat ProfileTradingcryp presents itself as a cryptocurrency and online trading platform operating at tradingcryp.com. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Contract Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Contract Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Contract Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Global Medical Financing-Singapore Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Global Medical Financing-Singapore by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Medical Financing-Singapore presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Presidioinvestmentsltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Presidioinvestmentsltd by the CryptoCISO blockchain intelligence team. Threat ProfilePresidioinvestmentsltd (presidioinvestmentsltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Investous: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Investous by the CryptoCISO blockchain intelligence team. Threat ProfileInvestous presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Case File: Solid Forex Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Solid Forex Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Solid Forex Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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CDJ Rise: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of CDJ Rise by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CDJ Rise solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Antcoins Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Antcoins by the CryptoCISO blockchain intelligence team. Threat ProfileAntcoins (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureAntcoins…
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TrustedFXoption Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of TrustedFXoption by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, TrustedFXoption solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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FX Goat: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of FX Goat by the CryptoCISO blockchain intelligence team. Threat ProfileFX Goat presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…