CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of SmartyTrade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through smartytrade.com, SmartyTrade 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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Belgica Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Belgica Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from belgicainvest.ltd, Belgica Invest advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Capital Reseved: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Capital Reseved by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Reseved (capitalreserveltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Zephora Trade Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Zephora Trade by the CryptoCISO blockchain intelligence team. Threat ProfileZephora Trade (zephora-trade.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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ATF GlobalX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of ATF GlobalX by the CryptoCISO blockchain intelligence team. Threat ProfileATF GlobalX (atfglobalx.co) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Harindale Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Harindale by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from harindale.trade, Harindale advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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ZAD Global Securities Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of ZAD Global Securities by the CryptoCISO blockchain intelligence team. Threat ProfileZAD Global Securities (zadglobalsecurities.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Is Damarkets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Damarkets by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through damarketslimited.com, Damarkets 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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FXWB Prime Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FXWB Prime by the CryptoCISO blockchain intelligence team. Threat ProfileFXWB Prime presents itself as a cryptocurrency and online trading platform operating at fxwbprime.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: CrownBridge Markets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of CrownBridge Markets by the CryptoCISO blockchain intelligence team. Threat ProfileCrownBridge Markets (crownbridgemarkets.com/en/index-2.html) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…