CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Advent Trading Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAdvent Trading Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Rayzixai Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Rayzixai by the CryptoCISO blockchain intelligence team. Threat ProfileRayzixai presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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one-parking.co.uk Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of one-parking.co.uk by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from one-parking.co.uk, one-parking.co.uk advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Postureone-parking.co.uk…
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Primes Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Primes Capital by the CryptoCISO blockchain intelligence team. Threat ProfilePrimes Capital (primescapital.ltd) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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DOLPHIN CORP. – BINOMO – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of DOLPHIN CORP. – BINOMO by the CryptoCISO blockchain intelligence team. Threat ProfileDOLPHIN CORP. – BINOMO presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Brokerunity Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Brokerunity by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from brokerunity.com, Brokerunity advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBrokerunity…
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Proaacfxltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Proaacfxltd by the CryptoCISO blockchain intelligence team. Threat ProfileProaacfxltd (https://proaacfxltd.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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Luminary FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Luminary FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from luminaryfx.pro, Luminary FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Case File: Diamond Global Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Diamond Global Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Diamond Global Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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Case File: Dorivo Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Dorivo by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://news-updated.sbs/wjTKxRVv, Dorivo advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…