CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of tradingroom@bitstack.pro by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradingroom@bitstack.pro, tradingroom@bitstack.pro solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Securedcryptomarket24 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Securedcryptomarket24 by the CryptoCISO blockchain intelligence team. Threat ProfileSecuredcryptomarket24 presents itself as a cryptocurrency and online trading platform operating at securedcryptomarket24.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Mannix M&A Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Mannix M&A by the CryptoCISO blockchain intelligence team. Threat ProfileMannix M&A presents itself as a cryptocurrency and online trading platform operating at mannixma.com. Our analysts opened a case file after the…
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The Gold Guarantee Pte Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of The Gold Guarantee Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, The Gold Guarantee Pte Ltd advertises high-return crypto and CFD trading to the public.…
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Case File: OlympicTradeLTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of OlympicTradeLTD by the CryptoCISO blockchain intelligence team. Threat ProfileOlympicTradeLTD (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Azynthel Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Azynthel by the CryptoCISO blockchain intelligence team. Threat ProfileAzynthel (azynthel.net) 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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Intechglobal: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Intechglobal by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.Intechglobal.org, Intechglobal 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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Secure – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Secure by the CryptoCISO blockchain intelligence team. Threat ProfileSecure (secure.octogone-europe-sa.com) 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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Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty advertises high-return crypto…
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Case File: Home Forex Option Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Home Forex Option by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Home Forex Option advertises high-return crypto and CFD trading to the public. Our analysts opened a…