CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Payholding International sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfilePayholding International sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Federal Capital, Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Federal Capital, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileFederal Capital, Inc. presents itself as a cryptocurrency and online trading platform operating at federalcap.us. CryptoCISO flagged the operator during routine…
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Case File: Gsvcapitalassets Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Gsvcapitalassets by the CryptoCISO blockchain intelligence team. Threat ProfileGsvcapitalassets (www.gsvcapitalassets.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Crypto Climax Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Crypto Climax by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Crypto Climax advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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INVA FINANCE CORPORATION – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of INVA FINANCE CORPORATION by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, INVA FINANCE CORPORATION advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Trade World FX Trade FX Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Trade World FX Trade FX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://tradeworldfx.com, Trade World FX Trade FX solicits deposits from retail investors for crypto and forex-style trading. Our…
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Assay Management Spo. z o.o. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Assay Management Spo. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Assay Management Spo. z o.o. solicits deposits from retail investors for crypto and forex-style…
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BBVASEC APP – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of BBVASEC APP by the CryptoCISO blockchain intelligence team. Threat ProfileBBVASEC APP (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: Sine Kredit Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Sine Kredit by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Sine Kredit solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…