CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Cap24Trade by the CryptoCISO blockchain intelligence team. Threat ProfileCap24Trade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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White Oak ICAV (Clone) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of White Oak ICAV (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, White Oak ICAV (Clone) solicits deposits from retail investors for crypto and forex-style trading. It…
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BINOTEKEX – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of BINOTEKEX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://binotekex.com, BINOTEKEX solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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FOREXAUTOPRO LIMITED Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of FOREXAUTOPRO LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, FOREXAUTOPRO LIMITED advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: FEMTRADER Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of FEMTRADER by the CryptoCISO blockchain intelligence team. Threat ProfileFEMTRADER (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Case File: GreenRock Eco Ventures Corp. and Green Rock Associates LLC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of GreenRock Eco Ventures Corp. and Green Rock Associates LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, GreenRock Eco Ventures Corp. and Green Rock Associates LLC solicits…
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McMillan Consulting Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of McMillan Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileMcMillan Consulting Group presents itself as a cryptocurrency and online trading platform operating at mcmillanconsultinggroup.com. Our analysts opened a case file…
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Case File: Hong Kong Zhitian Capital Group Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Hong Kong Zhitian Capital Group Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Hong Kong Zhitian Capital Group Limited advertises high-return crypto and CFD trading to…
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Trading 212 AU Pty Ltd Spleen Change Market Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Trading 212 AU Pty Ltd Spleen Change Market by the CryptoCISO blockchain intelligence team. Threat ProfileTrading 212 AU Pty Ltd Spleen Change Market (https://spleenchangemarket.live) positions itself as a digital-asset brokerage targeting…
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Case File: RBI Holding Pte Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of RBI Holding Pte Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileRBI Holding Pte Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…