CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of BullPro Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBullPro Trade presents itself as a cryptocurrency and online trading platform operating at bullprotrade.com. 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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Case File: United States Settlement and Claims Commission Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of United States Settlement and Claims Commission by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through scc-us.org, United States Settlement and Claims Commission solicits deposits from retail investors for crypto and forex-style…
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Is WLT GUARANTEE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of WLT GUARANTEE by the CryptoCISO blockchain intelligence team. Threat ProfileWLT GUARANTEE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Website “coinprofit188 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Website "coinprofit188 by the CryptoCISO blockchain intelligence team. Threat ProfileWebsite "coinprofit188 presents itself as a cryptocurrency and online trading platform operating at https://coinprofit188.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Rocketta Rocketta Asset Management Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Rocketta Rocketta Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileRocketta Rocketta Asset Management presents itself as a cryptocurrency and online trading platform operating at http://www.rocketta.io. It was escalated to…
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Australiantrader Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Australiantrader by the CryptoCISO blockchain intelligence team. Threat ProfileAustraliantrader (australiantrader.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Trust Apex Alliance Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Trust Apex Alliance by the CryptoCISO blockchain intelligence team. Threat ProfileTrust Apex Alliance presents itself as a cryptocurrency and online trading platform operating at https://www.trustapexalliance.com. CryptoCISO flagged the operator during routine…
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Growth Signal Room Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Growth Signal Room by the CryptoCISO blockchain intelligence team. Threat ProfileGrowth Signal Room presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550601684972. CryptoCISO flagged the operator during routine…
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Ausglobalb Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Ausglobalb by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ausglobalb.com, Ausglobalb advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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HKOTC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of HKOTC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HKOTC solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…