CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of prénom.nom@cooperatif-epargne.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@cooperatif-epargne.com, prénom.nom@cooperatif-epargne.com solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Swisssfx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Swisssfx by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through swisssfx.com, Swisssfx solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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24trade Explore Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of 24trade Explore by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through 24trade-explore.com, 24trade Explore solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Is BridgeBond Securities a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BridgeBond Securities by the CryptoCISO blockchain intelligence team. Threat ProfileBridgeBond Securities (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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Olympusbrokers Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Olympusbrokers Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOlympusbrokers Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Fondsfiables Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Fondsfiables by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through fondsfiables.fr/invor, Fondsfiables 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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Bond Office Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Bond Office by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bond Office solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Case File: Brookstone Group Transfer Agents Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Brookstone Group Transfer Agents by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from brookstoneta.com, Brookstone Group Transfer Agents advertises high-return crypto and CFD trading to the public. It was escalated to…
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Trans-World Alliance Trading Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Trans-World Alliance Trading Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Trans-World Alliance Trading Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Tycoon69 International F.Z.E Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Tycoon69 International F.Z.E by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Tycoon69 International F.Z.E advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…