CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Trade Vector AI by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.trade-vectorai.net, Trade Vector AI solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cambridge Equity Corporation Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Cambridge Equity Corporation by the CryptoCISO blockchain intelligence team. Threat ProfileCambridge Equity Corporation (cambridgeequitycorp.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Case File: ICL Markets ICL-Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of ICL Markets ICL-Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.iclmarkets.com, ICL Markets ICL-Markets advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Cores Asset Wealth Management Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Cores Asset Wealth Management by the CryptoCISO blockchain intelligence team. Threat ProfileCores Asset Wealth Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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Invest Crypto Pros Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Invest Crypto Pros by the CryptoCISO blockchain intelligence team. Threat ProfileInvest Crypto Pros presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Is Exchange (Imposter) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Exchange (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through v5.web3exchage.com/main.html, Exchange (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is ChangeBit Global Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ChangeBit Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileChangeBit Global Limited presents itself as a cryptocurrency and online trading platform operating at www.change-bit.global. It was escalated to forensic review…
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Cooytechora Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Cooytechora by the CryptoCISO blockchain intelligence team. Threat ProfileCooytechora (www.cooytechora.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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Case File: FMA issues warning to investors about Leadway Investment Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FMA issues warning to investors about Leadway Investment Group by the CryptoCISO blockchain intelligence team. Threat ProfileFMA issues warning to investors about Leadway Investment Group presents itself as a cryptocurrency and…
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Case File: Reserve Worldwide Bank Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Reserve Worldwide Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through reserveworldwidebank.com, Reserve Worldwide Bank solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…