CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Al-Esbah General Trading Co by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Al-Esbah General Trading Co solicits deposits from retail investors for crypto and forex-style trading. It…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Prime FX Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Prime FX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.blueprint-world.com/ukk, Prime FX advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Macro Trade (clientzone.macro-trade) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Macro Trade (clientzone.macro-trade) by the CryptoCISO blockchain intelligence team. Threat ProfileMacro Trade (clientzone.macro-trade) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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United States Registration Commission Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of United States Registration Commission by the CryptoCISO blockchain intelligence team. Threat ProfileUnited States Registration Commission (usregcommission.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Certificate of Conversion Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Certificate of Conversion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Certificate of Conversion solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is Statefunds a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Statefunds by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through statefunds.com, Statefunds solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Alphaincomes – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Alphaincomes by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through alphaincomes.ltd, Alphaincomes solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Goldentrustcoins: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Goldentrustcoins by the CryptoCISO blockchain intelligence team. Threat ProfileGoldentrustcoins presents itself as a cryptocurrency and online trading platform operating at goldentrustcoins.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureGoldentrustcoins…
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Is Mixatelwort a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Mixatelwort by the CryptoCISO blockchain intelligence team. Threat ProfileMixatelwort presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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SuitsFx – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of SuitsFx by the CryptoCISO blockchain intelligence team. Threat ProfileSuitsFx presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…