CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CaptinCapital by the CryptoCISO blockchain intelligence team. Threat ProfileCaptinCapital presents itself as a cryptocurrency and online trading platform operating at www.captincapital.org. 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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Aci Vpfx Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Aci Vpfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from aci-vpfx.com, Aci Vpfx advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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4Tradexchange Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of 4Tradexchange by the CryptoCISO blockchain intelligence team. Threat Profile4Tradexchange (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Mecuryfx: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Mecuryfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from mecuryfx.com, Mecuryfx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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TC BiT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of TC BiT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, TC BiT advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Is Passive Trade Plan a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Passive Trade Plan by the CryptoCISO blockchain intelligence team. Threat ProfilePassive Trade Plan (ptradingplan.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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Into Partners LLC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of Into Partners LLC by the CryptoCISO blockchain intelligence team. Threat ProfileInto Partners LLC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to…
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SwissCryptoBanc Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of SwissCryptoBanc by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, SwissCryptoBanc advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Alt Cpm a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Alt Cpm by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from alt-cpm.com, Alt Cpm advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…