CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Cross Trade Pro CTRPRO by the CryptoCISO blockchain intelligence team. Threat ProfileCross Trade Pro CTRPRO presents itself as a cryptocurrency and online trading platform operating at https://ctrpro.net. 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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Case File: Extramex Geld Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Extramex Geld by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Extramex Geld solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Spireinvestltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Spireinvestltd by the CryptoCISO blockchain intelligence team. Threat ProfileSpireinvestltd (spireinvestltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
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Nova Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Nova by the CryptoCISO blockchain intelligence team. Threat ProfileNova (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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contact@LBPACTIONSMONDE.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of contact@LBPACTIONSMONDE.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@LBPACTIONSMONDE.com, contact@LBPACTIONSMONDE.com 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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GROKR Exchange – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of GROKR Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://grokrlssc.com, GROKR Exchange solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Bitvestments a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Bitvestments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.bitinvestments.org, Bitvestments solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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ThreeTrader Global Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ThreeTrader Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileThreeTrader Global Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Macros Investment, Inc. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Macros Investment, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMacros Investment, Inc. presents itself as a cryptocurrency and online trading platform operating at macrosinvestment.com. CryptoCISO flagged the operator during routine…
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Alvine Group Limited Alvine Group AB – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Alvine Group Limited Alvine Group AB by the CryptoCISO blockchain intelligence team. Threat ProfileAlvine Group Limited Alvine Group AB presents itself as a cryptocurrency and online trading platform operating at alvine-groups.com.…