CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Howden Global Acquisition Group by the CryptoCISO blockchain intelligence team. Threat ProfileHowden Global Acquisition Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Is Vega Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Vega Capital by the CryptoCISO blockchain intelligence team. Threat ProfileVega Capital presents itself as a cryptocurrency and online trading platform operating at vegacapital.pro. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Profit Trades – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Profit Trades by the CryptoCISO blockchain intelligence team. Threat ProfileProfit Trades (profit-trades.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
Deolimited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Deolimited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through deolimited.io, Deolimited solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
-
TradeState Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of TradeState by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from trade-state.com, TradeState advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Thriveassetpartners.net Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Thriveassetpartners.net by the CryptoCISO blockchain intelligence team. Threat ProfileThriveassetpartners.net presents itself as a cryptocurrency and online trading platform operating at thriveassetpartners.net. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
-
Bennet Global – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Bennet Global by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bennet Global solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Case File: Trust Coin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Trust Coin by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from trust-coin.trade, Trust Coin advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
EasyAlgo: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of EasyAlgo by the CryptoCISO blockchain intelligence team. Threat ProfileEasyAlgo presents itself as a cryptocurrency and online trading platform operating at easy-algo.ai. Our analysts opened a case file after the platform surfaced…