CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Trent and Castle by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Trent and Castle solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: Jsasesoresfinancieros Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Jsasesoresfinancieros by the CryptoCISO blockchain intelligence team. Threat ProfileJsasesoresfinancieros presents itself as a cryptocurrency and online trading platform operating at jsasesoresfinancieros.es. Our analysts opened a case file after the platform surfaced…
-
Vertex Global Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Vertex Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through vertexglobals.com, Vertex Global solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
MTFE GLOBAL Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of MTFE GLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileMTFE GLOBAL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Forex Crown (clone of an Appointed Representative): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Forex Crown (clone of an Appointed Representative) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Forex Crown (clone of an Appointed Representative) advertises high-return crypto and CFD…
-
Case File: LC Holding Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of LC Holding by the CryptoCISO blockchain intelligence team. Threat ProfileLC Holding presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
-
Case File: 24 Faster Investment Plc Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of 24 Faster Investment Plc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, 24 Faster Investment Plc advertises high-return crypto and CFD trading to the public. Our analysts…
-
SWITFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of SWITFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SWITFX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Agenda Finance – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Agenda Finance by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.agenda-finance.com, Agenda Finance solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Pure Creditholm Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Pure Creditholm by the CryptoCISO blockchain intelligence team. Threat ProfilePure Creditholm (http://purecreditholm.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…