CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CLYDE Trade LTD by the CryptoCISO blockchain intelligence team. Threat ProfileCLYDE Trade LTD (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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Hengry Global Capital Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Hengry Global Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Hengry Global Capital Limited advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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PROTONFOREX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of PROTONFOREX by the CryptoCISO blockchain intelligence team. Threat ProfilePROTONFOREX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Globaltradefxlive Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Globaltradefxlive by the CryptoCISO blockchain intelligence team. Threat ProfileGlobaltradefxlive presents itself as a cryptocurrency and online trading platform operating at globaltradefxlive.com. It was escalated to forensic review following recurring complaint signatures.…
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amundi06.homes – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of amundi06.homes by the CryptoCISO blockchain intelligence team. Threat Profileamundi06.homes (amundi06.homes) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
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NOBLEZA INVEXOR Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of NOBLEZA INVEXOR by the CryptoCISO blockchain intelligence team. Threat ProfileNOBLEZA INVEXOR (https://nobleza-invexor.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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Swissinv24 Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Swissinv24 Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileSwissinv24 Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Paygold Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Paygold Investment by the CryptoCISO blockchain intelligence team. Threat ProfilePaygold Investment presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Globalelitetrades Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Globalelitetrades by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Globalelitetrades advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…