CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of AbitoTrade by the CryptoCISO blockchain intelligence team. Threat ProfileAbitoTrade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Unitex Capital Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Unitex Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Unitex Capital Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Pocket Trading EXP Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Pocket Trading EXP by the CryptoCISO blockchain intelligence team. Threat ProfilePocket Trading EXP (www.pockettradingexp.live) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is FX Global Suisse a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of FX Global Suisse by the CryptoCISO blockchain intelligence team. Threat ProfileFX Global Suisse presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Springholtmarket Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Springholtmarket by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://springholtmarket.pro, Springholtmarket advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Ellis Marshall Global Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ellis Marshall Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Ellis Marshall Global solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Coach Tae: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Coach Tae by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through N/A, Coach Tae solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Syarikat Tiens Syariah: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Syarikat Tiens Syariah by the CryptoCISO blockchain intelligence team. Threat ProfileSyarikat Tiens Syariah presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: Keep Clearing Corporation LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Keep Clearing Corporation LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from keepclearingcorp.com, Keep Clearing Corporation LLC advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Cloning of 3S Money (Luxembourg) S.A.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Cloning of 3S Money (Luxembourg) S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileCloning of 3S Money (Luxembourg) S.A. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…