CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Chase Capital Online by the CryptoCISO blockchain intelligence team. Threat ProfileChase Capital Online (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Eps Gestion Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Eps Gestion by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through eps-gestion.com, Eps Gestion solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Groupe Orel Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Groupe Orel by the CryptoCISO blockchain intelligence team. Threat ProfileGroupe Orel presents itself as a cryptocurrency and online trading platform operating at groupe-orel.com. It was escalated to forensic review following recurring…
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Is SHD Markets a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of SHD Markets by the CryptoCISO blockchain intelligence team. Threat ProfileSHD Markets presents itself as a cryptocurrency and online trading platform operating at shdmarkets.com. It was escalated to forensic review following recurring…
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SterlingTrustInvestments Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of SterlingTrustInvestments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through sterlingtrustinvestments.com, SterlingTrustInvestments solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Primaxfx Global Trade Ltd – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Primaxfx Global Trade Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Primaxfx Global Trade Ltd solicits deposits from retail investors for crypto and forex-style trading. It…
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Eunex M Ltd/ Eunex Exchange/ Eunex Token Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Eunex M Ltd/ Eunex Exchange/ Eunex Token by the CryptoCISO blockchain intelligence team. Threat ProfileEunex M Ltd/ Eunex Exchange/ Eunex Token presents itself as a cryptocurrency and online trading platform operating…
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Is INVESTINGCY a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of INVESTINGCY by the CryptoCISO blockchain intelligence team. Threat ProfileINVESTINGCY presents itself as a cryptocurrency and online trading platform operating at investingcy.com. Our analysts opened a case file after the platform surfaced…
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Croceus Limited/ Croceus Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Croceus Limited/ Croceus Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Croceus Limited/ Croceus Invest advertises high-return crypto and CFD trading to the public. It was…