CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Marketprotrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketprotrade (marketprotrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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National Refund Department Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of National Refund Department by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, National Refund Department solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Best UK Bonds Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Best UK Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Best UK Bonds solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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EFB LOANS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of EFB LOANS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EFB LOANS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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G0ld Make Short term Profit. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of G0ld Make Short term Profit. by the CryptoCISO blockchain intelligence team. Threat ProfileG0ld Make Short term Profit. presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=100094512536491. Our analysts…
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Is Brentcliffe Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Brentcliffe Limited by the CryptoCISO blockchain intelligence team. Threat ProfileBrentcliffe Limited presents itself as a cryptocurrency and online trading platform operating at brentcliffeltd.com. It was escalated to forensic review following recurring…
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Arcanogroupe Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Arcanogroupe by the CryptoCISO blockchain intelligence team. Threat ProfileArcanogroupe presents itself as a cryptocurrency and online trading platform operating at arcanogroupe.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Financial Services Investigation Agency: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Financial Services Investigation Agency by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Services Investigation Agency (fsia.co) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity by the CryptoCISO blockchain intelligence team. Threat ProfileMFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity (an unverified domain) positions itself as…
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Sixaquis Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Sixaquis by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from sixaquis.com, Sixaquis advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…