CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of SKYLINK GLOBAL MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileSKYLINK GLOBAL MARKETS presents itself as a cryptocurrency and online trading platform operating at www.skylinkglobalmarkets.com. 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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Case File: LILAUTO TRADE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of LILAUTO TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.lilautotrade.com, LILAUTO TRADE advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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EDGE FUNDSTRADING Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of EDGE FUNDSTRADING by the CryptoCISO blockchain intelligence team. Threat ProfileEDGE FUNDSTRADING presents itself as a cryptocurrency and online trading platform operating at edge-fundstrading.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: COINMEGATRADES Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of COINMEGATRADES by the CryptoCISO blockchain intelligence team. Threat ProfileCOINMEGATRADES (www.coinmegatrade.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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BITOX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BITOX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitox.co, BITOX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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CORBIT GLOBAL FLIPS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of CORBIT GLOBAL FLIPS by the CryptoCISO blockchain intelligence team. Threat ProfileCORBIT GLOBAL FLIPS presents itself as a cryptocurrency and online trading platform operating at corbitglobalflips.com. It was escalated to forensic review…
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AMI SOLUTIONS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of AMI SOLUTIONS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from ami-solution.net/;https://amisolutions.co, AMI SOLUTIONS advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Optimum Market Pips Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Optimum Market Pips by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.optimummarketpips.live, Optimum Market Pips solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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GeneveInv Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of GeneveInv Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileGeneveInv Ltd (geneveinv.com) 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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FusionLots – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of FusionLots by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fusionlots.com;https://platform.fusionlots-techp.com, FusionLots solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…