CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Azalybit by the CryptoCISO blockchain intelligence team. Threat ProfileAzalybit (https://azalybit.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
CRYPTO GAIN LIMITED: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of CRYPTO GAIN LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CRYPTO GAIN LIMITED solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
EagleUp Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of EagleUp by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, EagleUp solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
-
BTCDuke sp. z o.o. Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of BTCDuke sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, BTCDuke sp. z o.o. solicits deposits from retail investors for crypto and forex-style trading. Our…
-
Horizon Patrimoine Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Horizon Patrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from horizon-patrimoine.com, Horizon Patrimoine advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Capital Gold Investment Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Capital Gold Investment by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Capital Gold Investment advertises high-return crypto and CFD trading to the public. It was escalated to…
-
Case File: DAV Invest Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of DAV Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, DAV Invest solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
-
Soft Complex – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Soft Complex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Soft Complex solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
-
IntelBondFX Investment Company Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of IntelBondFX Investment Company Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileIntelBondFX Investment Company Ltd presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
-
SFI – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of SFI by the CryptoCISO blockchain intelligence team. Threat ProfileSFI presents itself as a cryptocurrency and online trading platform operating at www.sfi-capital.com. Our analysts opened a case file after the platform surfaced…