CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of MacMillian Escrow Trust by the CryptoCISO blockchain intelligence team. Threat ProfileMacMillian Escrow Trust presents itself as a cryptocurrency and online trading platform operating at macmillianescrowtrust.com. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is CAPITISFX a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of CAPITISFX by the CryptoCISO blockchain intelligence team. Threat ProfileCAPITISFX presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Union Financial Protection Commission – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Union Financial Protection Commission by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from unionfpc.com, Union Financial Protection Commission advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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ARP Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of ARP Trade by the CryptoCISO blockchain intelligence team. Threat ProfileARP Trade (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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CryptoX App: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of CryptoX App by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.cryptoxapp.net, CryptoX App solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Spartan Capital Asset Management: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Spartan Capital Asset Management by the CryptoCISO blockchain intelligence team. Threat ProfileSpartan Capital Asset Management (spartancam.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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BTC-Alpha Club – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of BTC-Alpha Club by the CryptoCISO blockchain intelligence team. Threat ProfileBTC-Alpha Club (www.eth-alpha.com/;) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd): CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd) by the CryptoCISO blockchain intelligence team. Threat ProfileGoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S)…
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Changing Debts Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Changing Debts by the CryptoCISO blockchain intelligence team. Threat ProfileChanging Debts presents itself as a cryptocurrency and online trading platform operating at changingdebts.co. It was escalated to forensic review following recurring…
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Investment Bridge: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Investment Bridge by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Investment Bridge advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…