CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Gerco Capitals (uses the name of the company regulated by the FCA) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Gerco Capitals (uses the name of the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Imperious Investor Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Imperious Investor by the CryptoCISO blockchain intelligence team. Threat ProfileImperious Investor presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Prime Trust Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Prime Trust Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from primetrustcapital.org, Prime Trust Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Megainvestco: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Megainvestco by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Megainvestco advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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CG VESTOR FACILITY SRL ( Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CG VESTOR FACILITY SRL ( by the CryptoCISO blockchain intelligence team. Threat ProfileCG VESTOR FACILITY SRL ( (vestor.ro)) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Garson Inc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Garson Inc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Garson Inc advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Case File: Charter Fine Ventures Pte Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Charter Fine Ventures Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Charter Fine Ventures Pte Ltd solicits deposits from retail investors for crypto and forex-style…
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Vanwardintl Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Vanwardintl by the CryptoCISO blockchain intelligence team. Threat ProfileVanwardintl (vanwardintl.com) 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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Xtremetrad Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Xtremetrad by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from xtremetrad.com, Xtremetrad advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Astral European Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Astral European by the CryptoCISO blockchain intelligence team. Threat ProfileAstral European presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…