CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of VIPOTOR WEALTH LTD by the CryptoCISO blockchain intelligence team. Threat ProfileVIPOTOR WEALTH LTD presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is TEC Crypto a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of TEC Crypto by the CryptoCISO blockchain intelligence team. Threat ProfileTEC Crypto presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
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Rush Fx Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Rush Fx by the CryptoCISO blockchain intelligence team. Threat ProfileRush Fx presents itself as a cryptocurrency and online trading platform operating at www.rush-fx.com. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Ultra Finance Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Ultra Finance by the CryptoCISO blockchain intelligence team. Threat ProfileUltra Finance (ultrafinance.co) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Capital Market Pro: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Capital Market Pro by the CryptoCISO blockchain intelligence team. Threat ProfileCapital Market Pro (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Redox Capital Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Redox Capital Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.redoxcapitals.net, Redox Capital Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Is Investium Group a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Investium Group by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.investiumgroups.co, Investium Group solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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New York Financial Group Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of New York Financial Group by the CryptoCISO blockchain intelligence team. Threat ProfileNew York Financial Group (https://www.newyorkfinancialgroupllc.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Case File: Delta-Stock – delta-stock.net, delta-stock.co Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Delta-Stock – delta-stock.net, delta-stock.co by the CryptoCISO blockchain intelligence team. Threat ProfileDelta-Stock – delta-stock.net, delta-stock.co (delta-stock.net) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…