CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Fx Solaris by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Fx Solaris solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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ALLIANCEFRUGAL Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ALLIANCEFRUGAL by the CryptoCISO blockchain intelligence team. Threat ProfileALLIANCEFRUGAL (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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WILSONTONWISE FX Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of WILSONTONWISE FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, WILSONTONWISE FX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Crypto Choice Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Crypto Choice by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Choice presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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B K Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of B K by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.facebook.com/people/B-K/100095000838112, B K solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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ATG Capital Solutions, Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of ATG Capital Solutions, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileATG Capital Solutions, Inc. (atgcapital.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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May Capital Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of May Capital Group by the CryptoCISO blockchain intelligence team. Threat ProfileMay Capital Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Capittal Partner Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Capittal Partner by the CryptoCISO blockchain intelligence team. Threat ProfileCapittal Partner (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Shanghai Industrial Investment (Holdings) Corporation Ltd.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Shanghai Industrial Investment (Holdings) Corporation Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileShanghai Industrial Investment (Holdings) Corporation Ltd. presents itself as a cryptocurrency and online trading platform operating at an…