CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of DeccanFX Markets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileDeccanFX Markets Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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PERFECTIS LOANS Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of PERFECTIS LOANS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PERFECTIS LOANS advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Stock Market Think Tank Group 100 Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Stock Market Think Tank Group 100 by the CryptoCISO blockchain intelligence team. Threat ProfileStock Market Think Tank Group 100 presents itself as a cryptocurrency and online trading platform operating at an…
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PEDIAINVEST: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of PEDIAINVEST by the CryptoCISO blockchain intelligence team. Threat ProfilePEDIAINVEST presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Noventus Partners Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Noventus Partners by the CryptoCISO blockchain intelligence team. Threat ProfileNoventus Partners presents itself as a cryptocurrency and online trading platform operating at noventus-partners.io. Our analysts opened a case file after the…
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Derivlivetrading Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Derivlivetrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through derivlivetrading.com, Derivlivetrading solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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CenturyVille Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CenturyVille by the CryptoCISO blockchain intelligence team. Threat ProfileCenturyVille presents itself as a cryptocurrency and online trading platform operating at y-ville.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureCenturyVille…
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Metcap Securities: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Metcap Securities by the CryptoCISO blockchain intelligence team. Threat ProfileMetcap Securities presents itself as a cryptocurrency and online trading platform operating at metcapsecurities.com. Our analysts opened a case file after the…
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HOME BROKER: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of HOME BROKER by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, HOME BROKER solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Ariva Exchange Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Ariva Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileAriva Exchange presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…