CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of DailyTradesLTD by the CryptoCISO blockchain intelligence team. Threat ProfileDailyTradesLTD (dailytradesltd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is damian capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of damian capital by the CryptoCISO blockchain intelligence team. Threat Profiledamian capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Is Fxmarket Traders LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Fxmarket Traders LTD by the CryptoCISO blockchain intelligence team. Threat ProfileFxmarket Traders LTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Rosenfelt Global Management Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Rosenfelt Global Management by the CryptoCISO blockchain intelligence team. Threat ProfileRosenfelt Global Management presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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VIP Brokers Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of VIP Brokers by the CryptoCISO blockchain intelligence team. Threat ProfileVIP Brokers presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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BullWayPro Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of BullWayPro by the CryptoCISO blockchain intelligence team. Threat ProfileBullWayPro presents itself as a cryptocurrency and online trading platform operating at www.bullwaypro.com/www.bulsweypro.com. Our analysts opened a case file after the platform surfaced…
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Is Cafe ámazoɴ a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Cafe ámazoɴ by the CryptoCISO blockchain intelligence team. Threat ProfileCafe ámazoɴ (https://www.facebook.com/profile.php?id=61550336190077) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Ovruxtali Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Ovruxtali by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://ovruxtaliai.com, Ovruxtali solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: contact@analysts-crypto.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of contact@analysts-crypto.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@analysts-crypto.com, contact@analysts-crypto.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Ola Krediet Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Ola Krediet by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ola Krediet solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…