CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Analystq by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from analystq.com, Analystq advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Pinnaclesaveltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Pinnaclesaveltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through pinnaclesaveltd.top, Pinnaclesaveltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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The Alert Nation Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of The Alert Nation by the CryptoCISO blockchain intelligence team. Threat ProfileThe Alert Nation presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Stonegain Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Stonegain Limited by the CryptoCISO blockchain intelligence team. Threat ProfileStonegain Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Eafi Gestion: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Eafi Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileEafi Gestion (eafi-gestion.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Fpic Trades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Fpic Trades by the CryptoCISO blockchain intelligence team. Threat ProfileFpic Trades (fpictrades.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: Tools4deals Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Tools4deals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Tools4deals solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Case File: MM Global Pvt Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of MM Global Pvt by the CryptoCISO blockchain intelligence team. Threat ProfileMM Global Pvt (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Prudential Bonds Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Prudential Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Prudential Bonds solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Expert Advance Trade Ltd – Unlicensed Entity Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Expert Advance Trade Ltd – Unlicensed Entity by the CryptoCISO blockchain intelligence team. Threat ProfileExpert Advance Trade Ltd – Unlicensed Entity presents itself as a cryptocurrency and online trading platform operating…