CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Advance Trade by the CryptoCISO blockchain intelligence team. Threat ProfileAdvance Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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HUMBLE4XTRADE – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of HUMBLE4XTRADE by the CryptoCISO blockchain intelligence team. Threat ProfileHUMBLE4XTRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHUMBLE4XTRADE…
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Klarotte Group Inc: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Klarotte Group Inc by the CryptoCISO blockchain intelligence team. Threat ProfileKlarotte Group Inc (klarottegroupinc.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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PRIMEVAULT-ASSETS INVESTMENTS Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of PRIMEVAULT-ASSETS INVESTMENTS by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.primevault-assets.com, PRIMEVAULT-ASSETS INVESTMENTS solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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M Web Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of M Web by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from m-web.fxwebtrader.com, M Web advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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NPT Capital Bank Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of NPT Capital Bank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from nexuspoint.tech, NPT Capital Bank advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Kurprinz Capital Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Kurprinz Capital by the CryptoCISO blockchain intelligence team. Threat ProfileKurprinz Capital (kurprinz-capital.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureKurprinz…
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SCJP Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of SCJP Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from scjpic.com, SCJP Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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BORNEMX MARKET: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of BORNEMX MARKET by the CryptoCISO blockchain intelligence team. Threat ProfileBORNEMX MARKET presents itself as a cryptocurrency and online trading platform operating at http://bornemxmarket.com. Our analysts opened a case file after the…
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CQV Tax Rebates Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of CQV Tax Rebates Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CQV Tax Rebates Limited advertises high-return crypto and CFD trading to the public. Our analysts…