CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of GLOBAL COIN TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBAL COIN TRADE (globalcointrade.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
CRYPTO LIFE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of CRYPTO LIFE by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO LIFE (cryptolifesupportmarket.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
edrinvestments.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of edrinvestments.com by the CryptoCISO blockchain intelligence team. Threat Profileedrinvestments.com (edrinvestments.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Oversea Capital Markets Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Oversea Capital Markets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOversea Capital Markets Limited presents itself as a cryptocurrency and online trading platform operating at overseatrades.com. CryptoCISO flagged the operator…
-
Plexytrade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Plexytrade by the CryptoCISO blockchain intelligence team. Threat ProfilePlexytrade (www.plexytrade.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PosturePlexytrade…
-
CGS International Securities Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of CGS International Securities by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.cgsi.com/en/home, CGS International Securities advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
-
MergeFX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of MergeFX by the CryptoCISO blockchain intelligence team. Threat ProfileMergeFX presents itself as a cryptocurrency and online trading platform operating at www.mergefx.com. Our analysts opened a case file after the platform surfaced…
-
Intelligent Trading Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Intelligent Trading by the CryptoCISO blockchain intelligence team. Threat ProfileIntelligent Trading (intelligent-trading.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
-
Case File: Pinnacle Swipe Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Pinnacle Swipe by the CryptoCISO blockchain intelligence team. Threat ProfilePinnacle Swipe presents itself as a cryptocurrency and online trading platform operating at pinnacleswipe.com/en. Our analysts opened a case file after the…
-
Is FORTUNE CAPITAL LTD a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FORTUNE CAPITAL LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.fortune-capital.ltd, FORTUNE CAPITAL LTD advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…