CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of MELLO TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMELLO TRADE (https://mellotrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMELLO…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Trade 0.6 Avita a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Trade 0.6 Avita by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.trade06avita.net, Trade 0.6 Avita advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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SWIFT TRADE FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of SWIFT TRADE FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://swifttradefx.com, SWIFT TRADE FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Aeson Capital Partners Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Aeson Capital Partners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Aeson Capital Partners advertises high-return crypto and CFD trading to the public. It was escalated to…
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Clyrex Investment Option Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Clyrex Investment Option by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.clyrexinvest.com, Clyrex Investment Option solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Little Black Diamond Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Little Black Diamond Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Little Black Diamond Ltd advertises high-return crypto and CFD trading to the public. Our analysts…
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fixed interest investments Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of fixed interest investments by the CryptoCISO blockchain intelligence team. Threat Profilefixed interest investments (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is Fidocap Financial a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fidocap Financial by the CryptoCISO blockchain intelligence team. Threat ProfileFidocap Financial presents itself as a cryptocurrency and online trading platform operating at fidocapfi.com. Our analysts opened a case file after the…
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My Safe Market Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of My Safe Market by the CryptoCISO blockchain intelligence team. Threat ProfileMy Safe Market (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Yepbit Yep bit: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Yepbit Yep bit by the CryptoCISO blockchain intelligence team. Threat ProfileYepbit Yep bit presents itself as a cryptocurrency and online trading platform operating at https://yepbit6.com. It was escalated to forensic review…