CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of TRADE.COM | CFD by the CryptoCISO blockchain intelligence team. Threat ProfileTRADE.COM | CFD presents itself as a cryptocurrency and online trading platform operating at trade.com. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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GrandFX Markets Inc Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of GrandFX Markets Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from grandfx-markets.online, GrandFX Markets Inc advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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FOREX GLOBAL COIN Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FOREX GLOBAL COIN by the CryptoCISO blockchain intelligence team. Threat ProfileFOREX GLOBAL COIN presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Pacific Union (Seychelles) Limited (PU Prime) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Pacific Union (Seychelles) Limited (PU Prime) by the CryptoCISO blockchain intelligence team. Threat ProfilePacific Union (Seychelles) Limited (PU Prime) presents itself as a cryptocurrency and online trading platform operating at an…
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Advance Wageday Loans Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Advance Wageday Loans by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Advance Wageday Loans solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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NetWealthInvest Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of NetWealthInvest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://netwealthinvest.com, NetWealthInvest advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Case File: support-crypto@economics-department.info Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of support-crypto@economics-department.info by the CryptoCISO blockchain intelligence team. Threat Profilesupport-crypto@economics-department.info presents itself as a cryptocurrency and online trading platform operating at support-crypto@economics-department.info. Our analysts opened a case file after the platform surfaced…
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PD Wealth Solutions – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of PD Wealth Solutions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PD Wealth Solutions solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
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CLARIDGE CONSULTANCY GROUP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of CLARIDGE CONSULTANCY GROUP by the CryptoCISO blockchain intelligence team. Threat ProfileCLARIDGE CONSULTANCY GROUP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
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Vervias Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Vervias by the CryptoCISO blockchain intelligence team. Threat ProfileVervias (www.vervias.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureVervias discloses no…