CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of MyBlockX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MyBlockX solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Bitfargi Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Bitfargi by the CryptoCISO blockchain intelligence team. Threat ProfileBitfargi (bitfargi.io) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Case File: TradeVtech – Unlicensed Entity Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of TradeVtech – Unlicensed Entity by the CryptoCISO blockchain intelligence team. Threat ProfileTradeVtech – Unlicensed Entity presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Case File: Payhost Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Payhost by the CryptoCISO blockchain intelligence team. Threat ProfilePayhost (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Levy & Langford: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Levy & Langford by the CryptoCISO blockchain intelligence team. Threat ProfileLevy & Langford presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Is Thrivecapital Ltd Thrive Capital Investments a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Thrivecapital Ltd Thrive Capital Investments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.thrivecapital.ltd/au, Thrivecapital Ltd Thrive Capital Investments solicits deposits from retail investors for crypto and forex-style trading. Our…
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E8 Markets Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of E8 Markets by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, E8 Markets advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Gold Business TH: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Gold Business TH by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=61551621424025, Gold Business TH advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Nanolite Foundation Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Nanolite Foundation by the CryptoCISO blockchain intelligence team. Threat ProfileNanolite Foundation (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Trinota Markets (Global) Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Trinota Markets (Global) Limited by the CryptoCISO blockchain intelligence team. Threat ProfileTrinota Markets (Global) Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…