CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Global Options Trade by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Options Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Investment Finder a trading name of London Choice Investments: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Investment Finder a trading name of London Choice Investments by the CryptoCISO blockchain intelligence team. Threat ProfileInvestment Finder a trading name of London Choice Investments (an unverified domain) positions itself as…
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Softfir Capital Management Limited (China) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Softfir Capital Management Limited (China) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Softfir Capital Management Limited (China) advertises high-return crypto and CFD trading to the public.…
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MAIN CRYPTO TRADES – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of MAIN CRYPTO TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MAIN CRYPTO TRADES solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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USD GOLD TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of USD GOLD TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61551243374939, USD GOLD TRADE advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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prénom.nom@imaxa-belgium.com Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of prénom.nom@imaxa-belgium.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@imaxa-belgium.com, prénom.nom@imaxa-belgium.com solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Case File: Cryptoro Cryptoro Ltd. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cryptoro Cryptoro Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cryptoro.ai, Cryptoro Cryptoro Ltd. advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Cryptosaxooption a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Cryptosaxooption by the CryptoCISO blockchain intelligence team. Threat ProfileCryptosaxooption (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Bf Investment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Bf Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.bf-investment.net, Bf Investment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Securities Regulation, Protection and Litigation Agency a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Securities Regulation, Protection and Litigation Agency by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through srpla.org, Securities Regulation, Protection and Litigation Agency solicits deposits from retail investors for crypto and forex-style…