CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Super Trader App by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from super-trader-appai.net, Super Trader App 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.
-
Kabukicho Aquisitions Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Kabukicho Aquisitions by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kabukicho Aquisitions advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
-
SLIMANE BOUASBANA DJAMAL Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SLIMANE BOUASBANA DJAMAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SLIMANE BOUASBANA DJAMAL advertises high-return crypto and CFD trading to the public. Our analysts opened a…
-
Is QuantumStocksAI a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of QuantumStocksAI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from al9blzu.com/yekop, QuantumStocksAI advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
EliteViewTrades: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of EliteViewTrades by the CryptoCISO blockchain intelligence team. Threat ProfileEliteViewTrades (https://eliteviewtrades.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
-
Swiss24 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Swiss24 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from swiss24.io, Swiss24 advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
-
Case File: Financourse Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Financourse by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Financourse solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
Case File: MSinversión Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of MSinversión by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MSinversión advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
-
Bull Script Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Bull Script Trade by the CryptoCISO blockchain intelligence team. Threat ProfileBull Script Trade presents itself as a cryptocurrency and online trading platform operating at www.bullscripttrd.com. CryptoCISO flagged the operator during routine…