CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of MINERS CAPITAL TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileMINERS CAPITAL TRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Willow Stream Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Willow Stream Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through willowstreamcapital.com, Willow Stream Capital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Access Poineer Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Access Poineer by the CryptoCISO blockchain intelligence team. Threat ProfileAccess Poineer presents itself as a cryptocurrency and online trading platform operating at https://accesspoineer.com. It was escalated to forensic review following recurring…
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Is VANTAGE TRADE a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of VANTAGE TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileVANTAGE TRADE (vantagetrade.live) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Elitefinancesolutions: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Elitefinancesolutions by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through elitefinancesolutions.com, Elitefinancesolutions solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Case File: PrimaFx/ PrimaFx Academy Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of PrimaFx/ PrimaFx Academy by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, PrimaFx/ PrimaFx Academy advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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DBS Vickers Thailand Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of DBS Vickers Thailand by the CryptoCISO blockchain intelligence team. Threat ProfileDBS Vickers Thailand presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Case File: Experttrading Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Experttrading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Experttrading advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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SIMPLEX CRYPTO FARMING: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of SIMPLEX CRYPTO FARMING by the CryptoCISO blockchain intelligence team. Threat ProfileSIMPLEX CRYPTO FARMING presents itself as a cryptocurrency and online trading platform operating at www.simplexcryptfarming.com. CryptoCISO flagged the operator during routine…
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Star bonds Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Star bonds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Star bonds advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…