CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Quyen/ Quyen Tmarkets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Quyen/ Quyen Tmarkets Limited solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Blue Chip Compare Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Blue Chip Compare by the CryptoCISO blockchain intelligence team. Threat ProfileBlue Chip Compare presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
-
Is BLACKDIAMONDSWISS a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of BLACKDIAMONDSWISS by the CryptoCISO blockchain intelligence team. Threat ProfileBLACKDIAMONDSWISS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Caltex Assets Investments Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Caltex Assets Investments by the CryptoCISO blockchain intelligence team. Threat ProfileCaltex Assets Investments presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
-
WXJTSS GROUP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of WXJTSS GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileWXJTSS GROUP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
roche and woltz management group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of roche and woltz management group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, roche and woltz management group solicits deposits from retail investors for crypto and forex-style…
-
Paris Titrisation: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Paris Titrisation by the CryptoCISO blockchain intelligence team. Threat ProfileParis Titrisation presents itself as a cryptocurrency and online trading platform operating at www.paris-titrisation.fr. It was escalated to forensic review following recurring…
-
Lunovex Trader 4.1 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Lunovex Trader 4.1 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Lunovex Trader 4.1 advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Rubblecoins Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Rubblecoins by the CryptoCISO blockchain intelligence team. Threat ProfileRubblecoins (rubblecoins.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
-
Stock chart Hunterv1 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Stock chart Hunterv1 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61565126758170, Stock chart Hunterv1 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…