CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of MARS LTD (TRADEMEZONE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through trademezone.com), MARS LTD (TRADEMEZONE solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Prime Defender Group Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Prime Defender Group by the CryptoCISO blockchain intelligence team. Threat ProfilePrime Defender Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Poloniex Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Poloniex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from poloniex.com, Poloniex advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Tbulls: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Tbulls by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tbulls.com.hk, Tbulls solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Illuminatifinancelimited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Illuminatifinancelimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through illuminatifinancelimited.com, Illuminatifinancelimited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Case File: BondCompare Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of BondCompare by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BondCompare solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Is Patrimoine Ambition a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Patrimoine Ambition by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from patrimoine-ambition.com, Patrimoine Ambition advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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SURTRADING SPA – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of SURTRADING SPA by the CryptoCISO blockchain intelligence team. Threat ProfileSURTRADING SPA (https://surtradingoficial.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is Walensag a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Walensag by the CryptoCISO blockchain intelligence team. Threat ProfileWalensag presents itself as a cryptocurrency and online trading platform operating at www.walensag.com. Our analysts opened a case file after the platform surfaced…