CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of CryptoTradeSolution by the CryptoCISO blockchain intelligence team. Threat ProfileCryptoTradeSolution presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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.
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Is Fixed Market Review a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Fixed Market Review by the CryptoCISO blockchain intelligence team. Threat ProfileFixed Market Review (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Smewmltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Smewmltd by the CryptoCISO blockchain intelligence team. Threat ProfileSmewmltd presents itself as a cryptocurrency and online trading platform operating at https://smewmltd.com. Our analysts opened a case file after the platform surfaced…
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Is Medallion Asset Management LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Medallion Asset Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through medallionassetmanagementllc.com, Medallion Asset Management LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Case File: Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. presents itself as a cryptocurrency and online trading platform operating…
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SWISS FX INVESTMENTS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of SWISS FX INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileSWISS FX INVESTMENTS presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Peco Crypto Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Peco Crypto by the CryptoCISO blockchain intelligence team. Threat ProfilePeco Crypto presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Whisky Prestige Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Whisky Prestige by the CryptoCISO blockchain intelligence team. Threat ProfileWhisky Prestige presents itself as a cryptocurrency and online trading platform operating at www.whisky-prestige.com. It was escalated to forensic review following recurring…
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Global Binary Invest – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Global Binary Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Global Binary Invest advertises high-return crypto and CFD trading to the public. It was escalated to…
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OV Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of OV Finance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.ovfinance.com, OV Finance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…