CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of TGLB-Trust Global Ledger Bank by the CryptoCISO blockchain intelligence team. Threat ProfileTGLB-Trust Global Ledger Bank (www.trustglb.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Intesa Sanpaolo S.p Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Intesa Sanpaolo S.p by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Intesa Sanpaolo S.p advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Novate-cfd a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Novate-cfd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://novate-cfd.com, Novate-cfd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Instant Loans Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Instant Loans Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from theinstantloans.co.uk, Instant Loans Limited advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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AvesTrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of AvesTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AvesTrade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Golden-X-Net Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Golden-X-Net by the CryptoCISO blockchain intelligence team. Threat ProfileGolden-X-Net (www.golden-x-net.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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Is Maxcopytrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Maxcopytrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Maxcopytrade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Wee149 a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Wee149 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/profile.php?id=61566552171611, Wee149 solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Investas Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Investas by the CryptoCISO blockchain intelligence team. Threat ProfileInvestas presents itself as a cryptocurrency and online trading platform operating at smartinvestsas.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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elitetradecapitalfx.com LTD Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of elitetradecapitalfx.com LTD by the CryptoCISO blockchain intelligence team. Threat Profileelitetradecapitalfx.com LTD (elitetradecapitalfx.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…