CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Brandt Swift Associates by the CryptoCISO blockchain intelligence team. Threat ProfileBrandt Swift Associates presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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TrueCanTrust Canada Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of TrueCanTrust Canada by the CryptoCISO blockchain intelligence team. Threat ProfileTrueCanTrust Canada (http://truecantrust.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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MULTIMINNERS Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of MULTIMINNERS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MULTIMINNERS solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Capital Crypto Reserve a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Capital Crypto Reserve by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Crypto Reserve (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Crypto Boom – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Crypto Boom by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Boom advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is BlitzTradePoint a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BlitzTradePoint by the CryptoCISO blockchain intelligence team. Threat ProfileBlitzTradePoint presents itself as a cryptocurrency and online trading platform operating at www.blitztradepoint.net. It was escalated to forensic review following recurring complaint signatures.…
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Case File: Tera Trade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Tera Trade by the CryptoCISO blockchain intelligence team. Threat ProfileTera Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Multifond Cap Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Multifond Cap by the CryptoCISO blockchain intelligence team. Threat ProfileMultifond Cap presents itself as a cryptocurrency and online trading platform operating at www.multifond-cap.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…