CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of IDB CAPITAL – IDB S.R.L. by the CryptoCISO blockchain intelligence team. Threat ProfileIDB CAPITAL – IDB S.R.L. (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Elongate Coin Financial Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Elongate Coin Financial by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from elongatecoinstraders.com, Elongate Coin Financial advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
-
Case File: Motoro Capital Pty Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Motoro Capital Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://motorocapital.com, Motoro Capital Pty Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated…
-
Micro Global Management Inc. Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Micro Global Management Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMicro Global Management Inc. presents itself as a cryptocurrency and online trading platform operating at microglobalmgmt.com. CryptoCISO flagged the operator…
-
Amffrance Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Amffrance by the CryptoCISO blockchain intelligence team. Threat ProfileAmffrance (www.amffrance.org) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn the regulatory…
-
Obsidiate Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Obsidiate by the CryptoCISO blockchain intelligence team. Threat ProfileObsidiate presents itself as a cryptocurrency and online trading platform operating at https://www.obsidiate.com. Our analysts opened a case file after the platform surfaced…
-
Case File: Atlantic Credit & Trust Bank Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Atlantic Credit & Trust Bank by the CryptoCISO blockchain intelligence team. Threat ProfileAtlantic Credit & Trust Bank (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged…
-
Defitrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Defitrade by the CryptoCISO blockchain intelligence team. Threat ProfileDefitrade presents itself as a cryptocurrency and online trading platform operating at defitrade.ltd. Our analysts opened a case file after the platform surfaced…
-
Asia Pacific Bullion Private Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Asia Pacific Bullion Private Limited by the CryptoCISO blockchain intelligence team. Threat ProfileAsia Pacific Bullion Private Limited presents itself as a cryptocurrency and online trading platform operating at an unverified domain.…
-
JOINCOBRATRADINGPLATFORM Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of JOINCOBRATRADINGPLATFORM by the CryptoCISO blockchain intelligence team. Threat ProfileJOINCOBRATRADINGPLATFORM presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…