CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of HavenFort Capital by the CryptoCISO blockchain intelligence team. Threat ProfileHavenFort Capital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. 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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Sigma one capital -Sigma Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Sigma one capital -Sigma by the CryptoCISO blockchain intelligence team. Threat ProfileSigma one capital -Sigma (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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FNDeal Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of FNDeal by the CryptoCISO blockchain intelligence team. Threat ProfileFNDeal (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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HGF Trade Gold Saving Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of HGF Trade Gold Saving by the CryptoCISO blockchain intelligence team. Threat ProfileHGF Trade Gold Saving (https://www.facebook.com/profile.php?id=100094177250558) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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5g Crypto Trading Marketing Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of 5g Crypto Trading Marketing by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from 5gcryptotrading.org, 5g Crypto Trading Marketing advertises high-return crypto and CFD trading to the public. It was escalated to…
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Carlton Global Management Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Carlton Global Management by the CryptoCISO blockchain intelligence team. Threat ProfileCarlton Global Management (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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souscription@france-capitalbk.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of souscription@france-capitalbk.com by the CryptoCISO blockchain intelligence team. Threat Profilesouscription@france-capitalbk.com (souscription@france-capitalbk.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory Posturesouscription@france-capitalbk.com discloses no…
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Hantec Funds Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Hantec Funds by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Hantec Funds advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Fox Minning Trade Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Fox Minning Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://foxminningtrade.com, Fox Minning Trade solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Cabinetdominiquesans – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Cabinetdominiquesans by the CryptoCISO blockchain intelligence team. Threat ProfileCabinetdominiquesans presents itself as a cryptocurrency and online trading platform operating at cabinetdominiquesans.com. Our analysts opened a case file after the platform surfaced…