CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of India Trade Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, India Trade Investment advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Dragon International: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Dragon International by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dragonmergers.com, Dragon International solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: digitalinvestiocoin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of digitalinvestiocoin by the CryptoCISO blockchain intelligence team. Threat Profiledigitalinvestiocoin presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Akoue: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Akoue by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Akoue solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Pelagiabank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Pelagiabank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Pelagiabank advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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binPro Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of binPro by the CryptoCISO blockchain intelligence team. Threat ProfilebinPro (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: PINGOCRYPTOS Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of PINGOCRYPTOS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PINGOCRYPTOS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Greenwood Capital Advisors Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Greenwood Capital Advisors by the CryptoCISO blockchain intelligence team. Threat ProfileGreenwood Capital Advisors (greenwoodcapitaladvisors.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Gradian LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Gradian LTD by the CryptoCISO blockchain intelligence team. Threat ProfileGradian LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…