CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Thierry Rochelle Private Equity (clone of an EEA authorised firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Thierry Rochelle Private Equity (clone of an EEA authorised…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is Giusto Tradecore a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Giusto Tradecore by the CryptoCISO blockchain intelligence team. Threat ProfileGiusto Tradecore (https://giusto-tradecore.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
-
bit crypto alliance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of bit crypto alliance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, bit crypto alliance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
-
Case File: Perfect Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Perfect Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through perfect-trade.biz, Perfect Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
-
Broker-Edge Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Broker-Edge by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Broker-Edge solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
-
Epsilon FX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Epsilon FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from epsilonfx.io, Epsilon FX advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
Bplazard Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Bplazard by the CryptoCISO blockchain intelligence team. Threat ProfileBplazard presents itself as a cryptocurrency and online trading platform operating at bplazard.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBplazard…
-
ZACFutures Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of ZACFutures by the CryptoCISO blockchain intelligence team. Threat ProfileZACFutures presents itself as a cryptocurrency and online trading platform operating at https://zacfutures.com. Our analysts opened a case file after the platform surfaced…
-
PARKER MANAGEMENT SOLUTIONS LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of PARKER MANAGEMENT SOLUTIONS LLC by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PARKER MANAGEMENT SOLUTIONS LLC advertises high-return crypto and CFD trading to the public. It was…
-
BASEPROFIT Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BASEPROFIT by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BASEPROFIT solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…