CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of BIT-INVESTCAPITAL by the CryptoCISO blockchain intelligence team. Threat ProfileBIT-INVESTCAPITAL presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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BTPEX Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of BTPEX by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from admin.bexvip.cc, BTPEX advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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prénom.nom@dorvalam.com Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of prénom.nom@dorvalam.com by the CryptoCISO blockchain intelligence team. Threat Profileprénom.nom@dorvalam.com presents itself as a cryptocurrency and online trading platform operating at prénom.nom@dorvalam.com. It was escalated to forensic review following recurring complaint signatures.…
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Chaabi Plus Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Chaabi Plus Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://chaabipluscapital.org, Chaabi Plus Capital solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Werner Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Werner Group by the CryptoCISO blockchain intelligence team. Threat ProfileWerner Group (werner-international.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Bin Elite Trades – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bin Elite Trades by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bin Elite Trades solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
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Is FxPro Ecuador a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FxPro Ecuador by the CryptoCISO blockchain intelligence team. Threat ProfileFxPro Ecuador presents itself as a cryptocurrency and online trading platform operating at https://fxbroker-ecuador.com. Our analysts opened a case file after the…
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Case File: prénom.nom@napoleonam.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of prénom.nom@napoleonam.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through prénom.nom@napoleonam.com, prénom.nom@napoleonam.com 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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GLOBAL TRADE Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of GLOBAL TRADE by the CryptoCISO blockchain intelligence team. Threat ProfileGLOBAL TRADE (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…