CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Saphire Q-Trade (no relation to Qtrade Direct Investing) by the CryptoCISO blockchain intelligence team. Threat ProfileSaphire Q-Trade (no relation to Qtrade Direct Investing) presents itself as a cryptocurrency and online trading…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: PRIME NES TRADE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of PRIME NES TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://primenestrade.live, PRIME NES TRADE solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Sparpilot GmbH Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Sparpilot GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileSparpilot GmbH presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Maxcapitalimited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Maxcapitalimited by the CryptoCISO blockchain intelligence team. Threat ProfileMaxcapitalimited (maxcapitalimited.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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BRIGHT FUTURE-GROWTHS: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of BRIGHT FUTURE-GROWTHS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BRIGHT FUTURE-GROWTHS advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Cpl Market Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Cpl Market by the CryptoCISO blockchain intelligence team. Threat ProfileCpl Market presents itself as a cryptocurrency and online trading platform operating at www.cpl-market.com. Our analysts opened a case file after the…
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Trading Vietnam Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Trading Vietnam by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://trading-vietnam.com, Trading Vietnam advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Rivierecapital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Rivierecapital by the CryptoCISO blockchain intelligence team. Threat ProfileRivierecapital (rivierecapital.pro) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureRivierecapital discloses no…
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Royalsacademy – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Royalsacademy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from royalsacademy.es, Royalsacademy advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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JAMINING Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of JAMINING by the CryptoCISO blockchain intelligence team. Threat ProfileJAMINING (https://jamining.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…