CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Alphaedgeltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alphaedgeltd.com, Alphaedgeltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Winngroups Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Winngroups by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from winngroups.com, Winngroups 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 Dax-Financial a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Dax-Financial by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Dax-Financial advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: Venotrade Investment (Europe) Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Venotrade Investment (Europe) Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Venotrade Investment (Europe) Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Is Planetrade Holdings Sdn Bhd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Planetrade Holdings Sdn Bhd by the CryptoCISO blockchain intelligence team. Threat ProfilePlanetrade Holdings Sdn Bhd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Case File: GROWTH-XPERT Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of GROWTH-XPERT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.growth-xpert.com, GROWTH-XPERT advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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TOP INVEST GROUP Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of TOP INVEST GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileTOP INVEST GROUP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Hög Fundrelix Gaingate – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Hög Fundrelix Gaingate by the CryptoCISO blockchain intelligence team. Threat ProfileHög Fundrelix Gaingate presents itself as a cryptocurrency and online trading platform operating at hog-fundrelix.com. Our analysts opened a case file…
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DKG Group Ltd ( Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of DKG Group Ltd ( by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through cofinancial.net), DKG Group Ltd ( solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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perfect-trades online Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of perfect-trades online by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, perfect-trades online advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…