CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Steve Pearson Capital Management by the CryptoCISO blockchain intelligence team. Threat ProfileSteve Pearson Capital Management presents itself as a cryptocurrency and online trading platform operating at stevemanagement.com. 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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South African Army Foundation Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of South African Army Foundation by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, South African Army Foundation solicits deposits from retail investors for crypto and forex-style trading. It…
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BTSE Global Exchange Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of BTSE Global Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BTSE Global Exchange advertises high-return crypto and CFD trading to the public. It was escalated to…
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NordFX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of NordFX by the CryptoCISO blockchain intelligence team. Threat ProfileNordFX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureNordFX…
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Webull Investing (cloned firm) Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Webull Investing (cloned firm) by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Webull Investing (cloned firm) advertises high-return crypto and CFD trading to the public. Our analysts…
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Genus Capital Management (no relation to the British Columbia Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Genus Capital Management (no relation to the British Columbia by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://genuscapltd.com, Genus Capital Management (no relation to the British Columbia solicits deposits from…
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Bvoxed: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Bvoxed by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://bvoxed.com, Bvoxed advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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NEXPOINT-GLOBAL Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of NEXPOINT-GLOBAL by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, NEXPOINT-GLOBAL advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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SolidCapital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of SolidCapital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SolidCapital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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CRYPTO FX INDEX: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of CRYPTO FX INDEX by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO FX INDEX (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…