CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Shield Optima Trust by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.shieldoptimatrust.online, Shield Optima Trust solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Diamond Trade Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Diamond Trade Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from hxxps://diamond-tradeltd.com, Diamond Trade Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
Alisa FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Alisa FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Alisa FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
De lening voor iedereen Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of De lening voor iedereen Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, De lening voor iedereen Group solicits deposits from retail investors for crypto and forex-style…
-
Is StableTrading a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of StableTrading by the CryptoCISO blockchain intelligence team. Threat ProfileStableTrading presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Invest-Ride: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Invest-Ride by the CryptoCISO blockchain intelligence team. Threat ProfileInvest-Ride presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
-
Portal Invest Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Portal Invest Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Portal Invest Trade advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Access Sa – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Access Sa by the CryptoCISO blockchain intelligence team. Threat ProfileAccess Sa (access-sa.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
GRN Markets Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of GRN Markets by the CryptoCISO blockchain intelligence team. Threat ProfileGRN Markets (grnmarkets.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…