CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of ROYALDEFIHUB by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.royaldefihub.org, ROYALDEFIHUB advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Strandcapital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Strandcapital by the CryptoCISO blockchain intelligence team. Threat ProfileStrandcapital presents itself as a cryptocurrency and online trading platform operating at strandcapital.io. It was escalated to forensic review following recurring complaint signatures.…
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Is compactpayfx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of compactpayfx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, compactpayfx advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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FINANZAS CON SHANTI Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of FINANZAS CON SHANTI by the CryptoCISO blockchain intelligence team. Threat ProfileFINANZAS CON SHANTI presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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Hermes Capital Group Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Hermes Capital Group by the CryptoCISO blockchain intelligence team. Threat ProfileHermes Capital Group (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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SWK Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of SWK Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SWK Invest solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Case File: Finvesting Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Finvesting by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Finvesting advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Marsh & Reede Capital Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Marsh & Reede Capital by the CryptoCISO blockchain intelligence team. Threat ProfileMarsh & Reede Capital (marshnreede.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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Right Buy Properties LLC Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Right Buy Properties LLC by the CryptoCISO blockchain intelligence team. Threat ProfileRight Buy Properties LLC (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to…