CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of EXPERT ANALYSIS INVESTMENT GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileEXPERT ANALYSIS INVESTMENT GROUP presents itself as a cryptocurrency and online trading platform operating at https://expertanalysis.live. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ClickPort International – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of ClickPort International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ClickPort International solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Royal-Trades Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Royal-Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Royal-Trades solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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prénom.nom@scor-gestion.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of prénom.nom@scor-gestion.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@scor-gestion.com, prénom.nom@scor-gestion.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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CRYPTOREALTRADING – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of CRYPTOREALTRADING by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTOREALTRADING presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Admiral Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Admiral Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.admiral-trade.com/admiral-trade.ai, Admiral Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Spotchains – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Spotchains by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Spotchains solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: Westhill Consulting Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Westhill Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Westhill Consulting solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Zenith Markets PLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Zenith Markets PLC by the CryptoCISO blockchain intelligence team. Threat ProfileZenith Markets PLC presents itself as a cryptocurrency and online trading platform operating at https://www.tradgrip.com/ja. It was escalated to forensic review…
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Esfera Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Esfera Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from esfera-capital.com, Esfera Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…