CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Set50th by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://set50th.online/index.php, Set50th advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cryptospair Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Cryptospair by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Cryptospair advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Cfd Investing: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Cfd Investing by the CryptoCISO blockchain intelligence team. Threat ProfileCfd Investing presents itself as a cryptocurrency and online trading platform operating at https://cfd-investing.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Magnifygroup Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Magnifygroup by the CryptoCISO blockchain intelligence team. Threat ProfileMagnifygroup (https://www.magnifygroup.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur licensing review…
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EQUITY T S PTY LTD (Clone) – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of EQUITY T S PTY LTD (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileEQUITY T S PTY LTD (Clone) presents itself as a cryptocurrency and online trading platform operating at wayatrading.com.…
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Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o. – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileKancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o. (an unverified domain) positions itself as a digital-asset brokerage targeting…
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Case File: platform Ancor Capital Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of platform Ancor Capital by the CryptoCISO blockchain intelligence team. Threat Profileplatform Ancor Capital (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file…
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Case File: FXTGLOBAL.IOPVT LTD Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of FXTGLOBAL.IOPVT LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxtglobal.io, FXTGLOBAL.IOPVT LTD advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Axion Trust Capital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Axion Trust Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://www.axiontrust-c.com, Axion Trust Capital solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…