CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Yomaex by the CryptoCISO blockchain intelligence team. Threat ProfileYomaex (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Moonbitx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Moonbitx by the CryptoCISO blockchain intelligence team. Threat ProfileMoonbitx presents itself as a cryptocurrency and online trading platform operating at https://www.moonbitx.com. Our analysts opened a case file after the platform surfaced…
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Naya Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Naya Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nayacapitalpromo.com, Naya Capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Bitextec: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Bitextec by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitextec.com, Bitextec advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Is GLOBAL CAPITAL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of GLOBAL CAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://globalcapit.com, GLOBAL CAPITAL solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Interbrokers: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Interbrokers by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through interbrokers.pro, Interbrokers solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Hamilcar Capital: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Hamilcar Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Hamilcar Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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CapitalvestPRO – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of CapitalvestPRO by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalvestPRO (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Case File: SecuroomAI Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of SecuroomAI by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from securoomAI.co.uk, SecuroomAI advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Catawikicapital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Catawikicapital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through catawikicapital.com, Catawikicapital solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…