CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Axion Capital Axions Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.axionscapital.com, Axion Capital Axions Capital advertises high-return crypto and CFD trading to the public. It was escalated to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Alpenbanc Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Alpenbanc by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alpenbanc.com, Alpenbanc solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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BinaryShellHub: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of BinaryShellHub by the CryptoCISO blockchain intelligence team. Threat ProfileBinaryShellHub (binaryshellhub.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Btcfly – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Btcfly by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Btcfly solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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United Bonds Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of United Bonds by the CryptoCISO blockchain intelligence team. Threat ProfileUnited Bonds presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file…
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Solvery IG Solvery Investment Group Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Solvery IG Solvery Investment Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from solveryigroup.com, Solvery IG Solvery Investment Group advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Groupe Ytria – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Groupe Ytria by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.groupe-ytria.com, Groupe Ytria solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Centara Management & Fund Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Centara Management & Fund by the CryptoCISO blockchain intelligence team. Threat ProfileCentara Management & Fund presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts…
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prénom.nom@archelondeutschland.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of prénom.nom@archelondeutschland.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@archelondeutschland.com (prénom.nom@archelondeutschland.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Gibraltar FX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Gibraltar FX by the CryptoCISO blockchain intelligence team. Threat ProfileGibraltar FX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…