CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Galaxy Trading (clone of former PSD Agent) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Galaxy Trading (clone of former PSD Agent) advertises high-return crypto and CFD…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Pjp Epargne Whisky Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Pjp Epargne Whisky by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.pjp-epargne-whisky.com, Pjp Epargne Whisky solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd,…
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Crypto Genius Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Crypto Genius by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Genius presents itself as a cryptocurrency and online trading platform operating at https://www.cryptogeniusapp.net. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Groupbtc – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Groupbtc by the CryptoCISO blockchain intelligence team. Threat ProfileGroupbtc presents itself as a cryptocurrency and online trading platform operating at groupbtc.com. It was escalated to forensic review following recurring complaint signatures.…
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Is FIRST ALLIED ADVISORY SERVICES a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of FIRST ALLIED ADVISORY SERVICES by the CryptoCISO blockchain intelligence team. Threat ProfileFIRST ALLIED ADVISORY SERVICES presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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Gistrades Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Gistrades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gistrades.com, Gistrades 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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prénom.nom@anyti-me.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of prénom.nom@anyti-me.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@anyti-me.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@anyti-me.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureprénom.nom@anyti-me.com…
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Loyal Primus: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Loyal Primus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Loyal Primus advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: TCAME Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TCAME by the CryptoCISO blockchain intelligence team. Threat ProfileTCAME presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…