CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of SwissTrading24 by the CryptoCISO blockchain intelligence team. Threat ProfileSwissTrading24 presents itself as a cryptocurrency and online trading platform operating at swisstrading24.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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SwissUnit24 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of SwissUnit24 by the CryptoCISO blockchain intelligence team. Threat ProfileSwissUnit24 (swissunit24.ch) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Vodel Global Equities – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Vodel Global Equities by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.vodelglobalequities.com, Vodel Global Equities solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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TruthTag Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of TruthTag by the CryptoCISO blockchain intelligence team. Threat ProfileTruthTag (truthtales.com/#/home) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureTruthTag discloses no…
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UNICFDS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of UNICFDS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.extproig.com/#/home, UNICFDS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is USDETF a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of USDETF by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.dappusdetf.com/#/home, USDETF 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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Clone Central Markets Invest LTD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Clone Central Markets Invest LTD by the CryptoCISO blockchain intelligence team. Threat ProfileClone Central Markets Invest LTD presents itself as a cryptocurrency and online trading platform operating at centralmarketsinvest.com/;https://platform.centralmarketsinvest.co. CryptoCISO flagged…
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Is PPI Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of PPI Limited by the CryptoCISO blockchain intelligence team. Threat ProfilePPI Limited presents itself as a cryptocurrency and online trading platform operating at ppifx.co. Our analysts opened a case file after the…
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NYX Broker Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of NYX Broker by the CryptoCISO blockchain intelligence team. Threat ProfileNYX Broker (nyxbroker.com/en) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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UTrade Markets – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of UTrade Markets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through utrademarkets.com, UTrade Markets solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…