CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of JayFX by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.jay-fx.com/uk, JayFX solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
CatalX CTS Ltd. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of CatalX CTS Ltd. by the CryptoCISO blockchain intelligence team. Threat ProfileCatalX CTS Ltd. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
-
GrandCapital Consulting Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of GrandCapital Consulting Group by the CryptoCISO blockchain intelligence team. Threat ProfileGrandCapital Consulting Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
-
Platinum Global Associates Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Platinum Global Associates by the CryptoCISO blockchain intelligence team. Threat ProfilePlatinum Global Associates (platinumglobalassociates.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
FREEDOM CAPITAL LLC FC – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of FREEDOM CAPITAL LLC FC by the CryptoCISO blockchain intelligence team. Threat ProfileFREEDOM CAPITAL LLC FC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator…
-
Valuetrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Valuetrade by the CryptoCISO blockchain intelligence team. Threat ProfileValuetrade presents itself as a cryptocurrency and online trading platform operating at www.valuetrade.live. It was escalated to forensic review following recurring complaint signatures.…
-
National Debt Assistance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of National Debt Assistance by the CryptoCISO blockchain intelligence team. Threat ProfileNational Debt Assistance (nationaldebtassistance.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Globhash Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Globhash by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://globhash.cc, Globhash advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Impuls Crescente Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Impuls Crescente by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Impuls Crescente solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
-
Allied Trust Bank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Allied Trust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileAllied Trust Bank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…