CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Capital Trade Consulting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from http://capitaltradeltd.com, Capital Trade Consulting advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Volarent Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Volarent Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through VolarentCapitaLtd.com, Volarent Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Real Expert Stocks – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Real Expert Stocks by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://realexpertstocks.live, Real Expert Stocks solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Explore FX Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Explore FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Explore FX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Ukbondrates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Ukbondrates by the CryptoCISO blockchain intelligence team. Threat ProfileUkbondrates presents itself as a cryptocurrency and online trading platform operating at https://ukbondrates.com. Our analysts opened a case file after the platform surfaced…
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FreshStart Solutions Limited T/A Bailiffs Helper Team: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of FreshStart Solutions Limited T/A Bailiffs Helper Team by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://bailiffshelperteam.co.uk, FreshStart Solutions Limited T/A Bailiffs Helper Team solicits deposits from retail investors for crypto…
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union apex credit bank Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of union apex credit bank by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, union apex credit bank solicits deposits from retail investors for crypto and forex-style trading. Our…
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Trade Wise Ltd. Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Trade Wise Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileTrade Wise Ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Department of Financial Securities Board Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Department of Financial Securities Board by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from depfsb.org, Department of Financial Securities Board advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…