CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of CAVIAL APP by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://cavial-pro.com, CAVIAL APP solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Whales Miners – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Whales Miners by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://whalesminers.com, Whales Miners advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Grace Auto Invests Ltd – Imposter website Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Grace Auto Invests Ltd – Imposter website by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Grace Auto Invests Ltd – Imposter website advertises high-return crypto and CFD…
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EZ-FX Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of EZ-FX Trade by the CryptoCISO blockchain intelligence team. Threat ProfileEZ-FX Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Markets Majesty: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Markets Majesty by the CryptoCISO blockchain intelligence team. Threat ProfileMarkets Majesty (marketsmajesty.click) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Urbancapitale Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Urbancapitale by the CryptoCISO blockchain intelligence team. Threat ProfileUrbancapitale presents itself as a cryptocurrency and online trading platform operating at www.urbancapitale.com. It was escalated to forensic review following recurring complaint signatures.…
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Dash R2024 Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Dash R2024 by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from dash-r2024.com, Dash R2024 advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Sunpor Group Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Sunpor Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSunpor Group Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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NICKY FX INVESTMENT – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of NICKY FX INVESTMENT by the CryptoCISO blockchain intelligence team. Threat ProfileNICKY FX INVESTMENT (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Wellington Management Company (impersonator) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Wellington Management Company (impersonator) by the CryptoCISO blockchain intelligence team. Threat ProfileWellington Management Company (impersonator) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…