CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of REVOTRADE LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, REVOTRADE LTD advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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LCGA Consultant Pte Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of LCGA Consultant Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, LCGA Consultant Pte Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
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Case File: LKY Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of LKY by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through lkyxc.com, LKY solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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VALITRAX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of VALITRAX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://valitrax.co, VALITRAX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is Financial Trading LLC a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Financial Trading LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through l-tradingllc.com, Financial Trading LLC solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Market Invest Trade Marketinvestrade Ltd. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Market Invest Trade Marketinvestrade Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileMarket Invest Trade Marketinvestrade Ltd. presents itself as a cryptocurrency and online trading platform operating at www.marketinvestrade.net. Our analysts…
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Thebitcoincode: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Thebitcoincode by the CryptoCISO blockchain intelligence team. Threat ProfileThebitcoincode (thebitcoincode.software) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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SynTrader +200 AI Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of SynTrader +200 AI by the CryptoCISO blockchain intelligence team. Threat ProfileSynTrader +200 AI (https://www.syntrader200ai.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Housing Disrepair Team Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Housing Disrepair Team Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Housing Disrepair Team Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…