CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Projectguardian.digital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stellar.expert, Projectguardian.digital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Pivlex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Pivlex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from pivlex.com, Pivlex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Case File: ALPHA COIN LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of ALPHA COIN LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, ALPHA COIN LTD advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
Case File: Dynamic Equity Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Dynamic Equity by the CryptoCISO blockchain intelligence team. Threat ProfileDynamic Equity (dynamicequityltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureDynamic…
-
Is All Crypto Invest a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of All Crypto Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, All Crypto Invest advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Advisors Network LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Advisors Network LLC by the CryptoCISO blockchain intelligence team. Threat ProfileAdvisors Network LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
-
Zenithexchange: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Zenithexchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through zenithexchange.ltd, Zenithexchange solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Is Unchain Crypto a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Unchain Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileUnchain Crypto (https://unchaincrypto.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Is Recovery rooms a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Recovery rooms by the CryptoCISO blockchain intelligence team. Threat ProfileRecovery rooms presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
-
ArizonaTrade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of ArizonaTrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://arizona-trade.com, ArizonaTrade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…