CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Apex Market Option Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Apex Market Option Capital advertises high-return crypto and CFD trading to the public. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Juicytrade Crypto Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Juicytrade Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through juicytrade-crypto.net, Juicytrade Crypto solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Trustee-Capital (Imposter) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Trustee-Capital (Imposter) by the CryptoCISO blockchain intelligence team. Threat ProfileTrustee-Capital (Imposter) (trusteecapital.org) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Is Evolutive Banque (Revolt-Finance) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Evolutive Banque (Revolt-Finance) by the CryptoCISO blockchain intelligence team. Threat ProfileEvolutive Banque (Revolt-Finance) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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Donald Mark & Bradstone LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Donald Mark & Bradstone LLC by the CryptoCISO blockchain intelligence team. Threat ProfileDonald Mark & Bradstone LLC (dmbfirmltd.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…
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ZurichSwift AG – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of ZurichSwift AG by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, ZurichSwift AG solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
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Is VELLUM THISTLE LIMTED a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of VELLUM THISTLE LIMTED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.vellumthistle.com, VELLUM THISTLE LIMTED solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Domino Yield Markets Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Domino Yield Markets Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileDomino Yield Markets Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Case File: Metroincometrade Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Metroincometrade by the CryptoCISO blockchain intelligence team. Threat ProfileMetroincometrade presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…