CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of UKBTC by the CryptoCISO blockchain intelligence team. Threat ProfileUKBTC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Tetra Hub Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Tetra Hub by the CryptoCISO blockchain intelligence team. Threat ProfileTetra Hub presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review…
-
VTZ CAPITALS – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of VTZ CAPITALS by the CryptoCISO blockchain intelligence team. Threat ProfileVTZ CAPITALS (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
Mciinvestments Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Mciinvestments by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through mciinvestments.com, Mciinvestments solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
-
Wissix Trust Group Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Wissix Trust Group by the CryptoCISO blockchain intelligence team. Threat ProfileWissix Trust Group presents itself as a cryptocurrency and online trading platform operating at wissixtg.com. It was escalated to forensic review…
-
CapitalXtend Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of CapitalXtend by the CryptoCISO blockchain intelligence team. Threat ProfileCapitalXtend presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
-
Trust Online Credit Bvba (cloned firm) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Trust Online Credit Bvba (cloned firm) by the CryptoCISO blockchain intelligence team. Threat ProfileTrust Online Credit Bvba (cloned firm) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
-
FX Prime Holdings – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of FX Prime Holdings by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from fxprimeholdings.co, FX Prime Holdings advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
InvestCAN Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of InvestCAN by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://investcan.net, InvestCAN solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…