CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Tradeplugx Tradeplugx Capital Group by the CryptoCISO blockchain intelligence team. Threat ProfileTradeplugx Tradeplugx Capital Group (https://www.trustplusfx.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Investing in Bonds: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Investing in Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Investing in Bonds advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Trading212pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Trading212pro by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trading212pro advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Makpeakfxtrade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Makpeakfxtrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Makpeakfxtrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Case File: Dolphin Capital Asia Pte Ltd (Dolphin Asia) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Dolphin Capital Asia Pte Ltd (Dolphin Asia) by the CryptoCISO blockchain intelligence team. Threat ProfileDolphin Capital Asia Pte Ltd (Dolphin Asia) (an unverified domain) positions itself as a digital-asset brokerage targeting…
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S3solucion Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of S3solucion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through s3solucion.es, S3solucion 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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Is Pacific Financial Services a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Pacific Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfilePacific Financial Services (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is SUISSE LUXURY BANK a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SUISSE LUXURY BANK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SUISSE LUXURY BANK advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Gold Trade Online Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Gold Trade Online by the CryptoCISO blockchain intelligence team. Threat ProfileGold Trade Online (https://www.facebook.com/profile.php?id=61552602617852) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Silva Consulting Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Silva Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileSilva Consulting Group presents itself as a cryptocurrency and online trading platform operating at silva.consulting. CryptoCISO flagged the operator during routine…