CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. by the CryptoCISO blockchain intelligence team. Threat ProfileLIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. (https://libra-sol.com/#) positions…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Case File: Crypto Novu Fx & P240 Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Crypto Novu Fx & P240 Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileCrypto Novu Fx & P240 Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
-
BitoFX Investment Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of BitoFX Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitofxinvestments.com, BitoFX Investment advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
-
VOLSTICEFUNDPRO Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of VOLSTICEFUNDPRO by the CryptoCISO blockchain intelligence team. Threat ProfileVOLSTICEFUNDPRO presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
-
Case File: EGL Sverige AB Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of EGL Sverige AB by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, EGL Sverige AB advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Your Crypto Wallet Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Your Crypto Wallet by the CryptoCISO blockchain intelligence team. Threat ProfileYour Crypto Wallet (yourcwallet.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Moon Family – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Moon Family by the CryptoCISO blockchain intelligence team. Threat ProfileMoon Family (https://www.facebook.com/infomoonfamily) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
-
ALPHA TRADES Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of ALPHA TRADES by the CryptoCISO blockchain intelligence team. Threat ProfileALPHA TRADES (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Midal Consulting Co. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Midal Consulting Co. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through midalconsulting.com, Midal Consulting Co. solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…