CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Department of Foreign Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from t-us.org, Department of Foreign Trade advertises high-return crypto and CFD trading to the public. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Azura Futures and Currencies Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Azura Futures and Currencies by the CryptoCISO blockchain intelligence team. Threat ProfileAzura Futures and Currencies (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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2Invest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of 2Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.2invest.com/es, 2Invest advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Eljoinvest Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Eljoinvest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Eljoinvest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Fluid Finance: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Fluid Finance by the CryptoCISO blockchain intelligence team. Threat ProfileFluid Finance (https://fluidfinance.uk) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Halifax & Associates Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Halifax & Associates by the CryptoCISO blockchain intelligence team. Threat ProfileHalifax & Associates presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Case File: ALLAN GRAY BANK Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ALLAN GRAY BANK by the CryptoCISO blockchain intelligence team. Threat ProfileALLAN GRAY BANK (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Vlot lenen – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Vlot lenen by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Vlot lenen solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Market Ltd and Propinquity Group Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Market Ltd and Propinquity Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarket Ltd and Propinquity Group Ltd presents itself as a cryptocurrency and online trading platform operating at an…
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Prêteur privé Gautier Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Prêteur privé Gautier by the CryptoCISO blockchain intelligence team. Threat ProfilePrêteur privé Gautier (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…