CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Evolutetrading by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.evolutetrading.com, Evolutetrading solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Shackecoins (Simple Tech Inc.) Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Shackecoins (Simple Tech Inc.) by the CryptoCISO blockchain intelligence team. Threat ProfileShackecoins (Simple Tech Inc.) presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Is Tbitex a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Tbitex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from tbitex.in, Tbitex advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Capital Invest Trade Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Capital Invest Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://capitalinvesttrade.com, Capital Invest Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: FXCROP Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of FXCROP by the CryptoCISO blockchain intelligence team. Threat ProfileFXCROP presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Abra Forex Group – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Abra Forex Group by the CryptoCISO blockchain intelligence team. Threat ProfileAbra Forex Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Hawthorn Financial Solutions Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Hawthorn Financial Solutions Limited by the CryptoCISO blockchain intelligence team. Threat ProfileHawthorn Financial Solutions Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged…
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Cream Sp. z o.o. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Cream Sp. z o.o. by the CryptoCISO blockchain intelligence team. Threat ProfileCream Sp. z o.o. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was…
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Muskebit Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Muskebit by the CryptoCISO blockchain intelligence team. Threat ProfileMuskebit (muskebit.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…