CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Clone AdmiralMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from admrlmrkts.co;https://admiralmarkets.live, Clone AdmiralMarkets 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.
-
Cpttltd.com: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Cpttltd.com by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cpttltd.com/en/index.html, Cpttltd.com advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Gate Invest Markets: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Gate Invest Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gateinvestmarket.com/#, Gate Invest Markets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
R K Global Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of R K Global by the CryptoCISO blockchain intelligence team. Threat ProfileR K Global (www.rkglobal.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
-
Is Tesla Stock Trades a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Tesla Stock Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.testlastocktrades.com, Tesla Stock Trades solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
FX Russell Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of FX Russell by the CryptoCISO blockchain intelligence team. Threat ProfileFX Russell (russellgroupfxx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
LevictousLTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of LevictousLTD by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through levictousltd.co, LevictousLTD solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
Digi Trade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Digi Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from digi-trade.group/;https://wt.digi-trade.ltd/login;https://user.digi-trade.ltd/login, Digi Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
LioTrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of LioTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through liotrade.com, LioTrade solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Capitals Time – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Capitals Time by the CryptoCISO blockchain intelligence team. Threat ProfileCapitals Time presents itself as a cryptocurrency and online trading platform operating at capitalstime.io. CryptoCISO flagged the operator during routine counterparty-risk screening.…