CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of PLUT OPTION by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PLUT OPTION advertises high-return crypto and CFD trading to the public. 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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Virtualtrade24 Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Virtualtrade24 by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through virtualtrade24.com, Virtualtrade24 solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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prénom.nom@immo-evolutif.com Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of prénom.nom@immo-evolutif.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@immo-evolutif.com, prénom.nom@immo-evolutif.com 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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Savana Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Savana Trade by the CryptoCISO blockchain intelligence team. Threat ProfileSavana Trade (savanatrade.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: beneath_th Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of beneath_th by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.tiktok.com/@beneath_th, beneath_th advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturebeneath_th…
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BICapital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of BICapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bicapital.org, BICapital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureBICapital…
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Is Financial Services Commission a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Financial Services Commission by the CryptoCISO blockchain intelligence team. Threat ProfileFinancial Services Commission (finsercom.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Trade Morphix Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Trade Morphix by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://trademorphix.com, Trade Morphix advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Xzrzx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Xzrzx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xzrzx.com, Xzrzx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureXzrzx…