CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Crystal Metro Signals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crystal Metro Signals 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.
-
Case File: Coin-Wallet (clone of EMD Agent) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Coin-Wallet (clone of EMD Agent) by the CryptoCISO blockchain intelligence team. Threat ProfileCoin-Wallet (clone of EMD Agent) presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
-
Case File: ValorixAI Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ValorixAI by the CryptoCISO blockchain intelligence team. Threat ProfileValorixAI presents itself as a cryptocurrency and online trading platform operating at https://valorixai.it. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureValorixAI…
-
Premium X Capitals Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Premium X Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Premium X Capitals solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
AF Index Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of AF Index Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, AF Index Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
Case File: Citharainvestment Hk Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Citharainvestment Hk by the CryptoCISO blockchain intelligence team. Threat ProfileCitharainvestment Hk presents itself as a cryptocurrency and online trading platform operating at citharainvestment-hk.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Case File: Twentyonevc (aka SP Jexoro) Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Twentyonevc (aka SP Jexoro) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through twentyonevc.com, Twentyonevc (aka SP Jexoro) solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
Royal Capitals Bank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Royal Capitals Bank by the CryptoCISO blockchain intelligence team. Threat ProfileRoyal Capitals Bank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
-
BYDFi Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of BYDFi by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BYDFi advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…