CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Investment Management Co. Pty Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileInvestment Management Co. Pty Ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is Quotatrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Quotatrade by the CryptoCISO blockchain intelligence team. Threat ProfileQuotatrade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Condor Securities Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Condor Securities by the CryptoCISO blockchain intelligence team. Threat ProfileCondor Securities (condorsecuritiesinc.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
Be Royal Family Trading: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Be Royal Family Trading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://linktr.ee/betradinginfoandhttps://linktr.ee/be_sagemaster, Be Royal Family Trading solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
Exsanex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Exsanex by the CryptoCISO blockchain intelligence team. Threat ProfileExsanex (exsanex.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
-
TradeMateInc (Imposter): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of TradeMateInc (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trademx365.com, TradeMateInc (Imposter) solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Is Tdglobalcompany a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Tdglobalcompany by the CryptoCISO blockchain intelligence team. Threat ProfileTdglobalcompany (tdglobalcompany.io) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
-
AssuranceCryptoFx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of AssuranceCryptoFx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, AssuranceCryptoFx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Solunar Finance Holdings: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Solunar Finance Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through SolunarFinanceHoldings, Solunar Finance Holdings solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
Case File: Pricon Privat-Consult AG Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Pricon Privat-Consult AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Pricon Privat-Consult AG solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…