CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Illuminate Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through illuminatetrade.com, Illuminate Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Placementeurope Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Placementeurope by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from placementseurope.fi, Placementeurope advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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AllianceBernstein Limited (CLONE) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of AllianceBernstein Limited (CLONE) by the CryptoCISO blockchain intelligence team. Threat ProfileAllianceBernstein Limited (CLONE) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Is Zen Bank S.A. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Zen Bank S.A. by the CryptoCISO blockchain intelligence team. Threat ProfileZen Bank S.A. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Eliux: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Eliux by the CryptoCISO blockchain intelligence team. Threat ProfileEliux (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Blockwise Investment Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Blockwise Investment by the CryptoCISO blockchain intelligence team. Threat ProfileBlockwise Investment (blockwise-investment.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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CALYSTRON CAPITAL: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CALYSTRON CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.calystroncapital.com, CALYSTRON CAPITAL solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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First Horizon Salford International Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of First Horizon Salford International Bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://firsthzons.com, First Horizon Salford International Bank solicits deposits from retail investors for crypto and forex-style trading. It…
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Case File: Insolvency practitioners 4 U Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Insolvency practitioners 4 U by the CryptoCISO blockchain intelligence team. Threat ProfileInsolvency practitioners 4 U (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
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PREMIERFXPRO TRADES LIMITED Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of PREMIERFXPRO TRADES LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PREMIERFXPRO TRADES LIMITED solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…