CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of AllGreatTrade by the CryptoCISO blockchain intelligence team. Threat ProfileAllGreatTrade presents itself as a cryptocurrency and online trading platform operating at www.allgreat-trade.com. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: XTrade Plus Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of XTrade Plus by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xtradeplus.com, XTrade Plus advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is GTMX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of GTMX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through gtmx.com, GTMX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: Stargos Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Stargos by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through stargos.co, Stargos solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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ABZ Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ABZ Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxabzcapitals.com, ABZ Capital advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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BullTrend – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BullTrend by the CryptoCISO blockchain intelligence team. Threat ProfileBullTrend (bulltrend.io) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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Fx GlobalMarkets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Fx GlobalMarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through marketglobalfx.com, Fx GlobalMarkets solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Sure Trade Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Sure Trade Group by the CryptoCISO blockchain intelligence team. Threat ProfileSure Trade Group presents itself as a cryptocurrency and online trading platform operating at suretradegroup.ai. CryptoCISO flagged the operator during routine…
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Case File: LunoInvest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of LunoInvest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through luno-invest.org, LunoInvest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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TradeMasterCFD: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of TradeMasterCFD by the CryptoCISO blockchain intelligence team. Threat ProfileTradeMasterCFD (trademastercfd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureTradeMasterCFD…