CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of GFX Royal (Capital Letter GmbH by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GFX Royal (Capital Letter GmbH solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is ALTREAN TRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of ALTREAN TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileALTREAN TRADE presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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DSV Cryptoclub Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of DSV Cryptoclub by the CryptoCISO blockchain intelligence team. Threat ProfileDSV Cryptoclub (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Organic farm for health Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Organic farm for health by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100082690964249, Organic farm for health advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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1Swiss – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of 1Swiss by the CryptoCISO blockchain intelligence team. Threat Profile1Swiss 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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Invest Bonds UK Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Invest Bonds UK by the CryptoCISO blockchain intelligence team. Threat ProfileInvest Bonds UK presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Case File: ROCK PROFITTIDE Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ROCK PROFITTIDE by the CryptoCISO blockchain intelligence team. Threat ProfileROCK PROFITTIDE presents itself as a cryptocurrency and online trading platform operating at https://rockprofittide.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Kryptod (Europe) Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Kryptod (Europe) Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Kryptod (Europe) Ltd advertises high-return crypto and CFD trading to the public. It was escalated to…