CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of ERIDGE CAPITAL LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileERIDGE CAPITAL LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Website and Line “TDXM PRO a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Website and Line "TDXM PRO by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.tdgroupthai.com, Website and Line "TDXM PRO advertises high-return crypto and CFD trading to the public. Our analysts…
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Comtrade Financial: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Comtrade Financial by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Comtrade Financial advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Goldss Buyy Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Goldss Buyy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://goldss-buyy.app, Goldss Buyy solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Spacepay a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Spacepay by the CryptoCISO blockchain intelligence team. Threat ProfileSpacepay (https://claim.spacepay.co.uk) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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Krefitex Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Krefitex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Krefitex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Coin Option: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Coin Option by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Coin Option solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is Tomahawk Finance Co Ltd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Tomahawk Finance Co Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Tomahawk Finance Co Ltd advertises high-return crypto and CFD trading to the public. Our analysts…
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SMARTSPROFIT Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of SMARTSPROFIT by the CryptoCISO blockchain intelligence team. Threat ProfileSMARTSPROFIT (www.solidsmartsprofits.live) 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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amzingnewdl.top Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of amzingnewdl.top by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through amzingnewdl.top/mmdt-flw/?oid=385&qze=2&hitid=9c8ef774-342f-43bc-be7f-23646f43070d&aff_sub=, amzingnewdl.top solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…