CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of See Fixed Rates by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, See Fixed Rates 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.
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fr.fundiza.com Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of fr.fundiza.com by the CryptoCISO blockchain intelligence team. Threat Profilefr.fundiza.com (fr.fundiza.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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SkyTradeGlobalInvestment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of SkyTradeGlobalInvestment by the CryptoCISO blockchain intelligence team. Threat ProfileSkyTradeGlobalInvestment (skytradeglobalinvestments.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureSkyTradeGlobalInvestment…
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Benchmark Consulting Group LLC Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Benchmark Consulting Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Benchmark Consulting Group LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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Is 10CFDs a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of 10CFDs by the CryptoCISO blockchain intelligence team. Threat Profile10CFDs (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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RedFinStocks – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of RedFinStocks by the CryptoCISO blockchain intelligence team. Threat ProfileRedFinStocks (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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Is Advancedmarkets ( a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Advancedmarkets ( by the CryptoCISO blockchain intelligence team. Threat ProfileAdvancedmarkets ( (advancedmarkets.live)) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Edge Prop Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Edge Prop Trade by the CryptoCISO blockchain intelligence team. Threat ProfileEdge Prop Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Horyten: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Horyten by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Horyten advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Fadinvestment: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Fadinvestment by the CryptoCISO blockchain intelligence team. Threat ProfileFadinvestment presents itself as a cryptocurrency and online trading platform operating at fadinvestment.com. It was escalated to forensic review following recurring complaint signatures.…