CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Primeassettrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through primeassettrade.com, Primeassettrade 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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Divorion Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Divorion by the CryptoCISO blockchain intelligence team. Threat ProfileDivorion (divorion.com) 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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The Equity Exchange Group Portfolio Management (Limited) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of The Equity Exchange Group Portfolio Management (Limited) by the CryptoCISO blockchain intelligence team. Threat ProfileThe Equity Exchange Group Portfolio Management (Limited) (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Is Openways Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Openways Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOpenways Ltd (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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EQU Asset Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of EQU Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EQU Asset Management advertises high-return crypto and CFD trading to the public. It was escalated to…
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Case File: VLR RESGUARDO FINANCIERO – VLR S.A. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of VLR RESGUARDO FINANCIERO – VLR S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileVLR RESGUARDO FINANCIERO – VLR S.A. presents itself as a cryptocurrency and online trading platform operating at an…
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GCM FINANCE ADVICE Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of GCM FINANCE ADVICE by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, GCM FINANCE ADVICE advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Thebullsfx Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Thebullsfx by the CryptoCISO blockchain intelligence team. Threat ProfileThebullsfx (thebullsfx.com) 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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Štedo Quin: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Štedo Quin by the CryptoCISO blockchain intelligence team. Threat ProfileŠtedo Quin (stedo-quin.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…