CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CapitalClaim Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capitalclaim.net, CapitalClaim Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: ox_gold.2030 Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of ox_gold.2030 by the CryptoCISO blockchain intelligence team. Threat Profileox_gold.2030 (https://www.instagram.com/ox_gold.2030?igsh=MWZhcWc5ZWQwbDI0cw%3D%3D#) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Is Phoenix Advise a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Phoenix Advise by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://phoenixadvise.com/index.html, Phoenix Advise advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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THOMPSON & DAVIES ASSOCIATES LLP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of THOMPSON & DAVIES ASSOCIATES LLP by the CryptoCISO blockchain intelligence team. Threat ProfileTHOMPSON & DAVIES ASSOCIATES LLP (https://www.thompsondaviesassoc.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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Is Global Coin FX Trade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Global Coin FX Trade by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Coin FX Trade (globalcoinfxt.one) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Case File: Fxtpremier Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Fxtpremier by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxtpremier.com, Fxtpremier advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
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Hexus Finance Limited Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Hexus Finance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileHexus Finance Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Nutex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Nutex by the CryptoCISO blockchain intelligence team. Threat ProfileNutex (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Is Bitcirclestrade a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Bitcirclestrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bitcirclestrade advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Felicity Group Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Felicity Group Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Felicity Group Ltd advertises high-return crypto and CFD trading to the public. Our analysts opened a…