CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of contact@etoilecapital.online by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through contact@etoilecapital.online, contact@etoilecapital.online 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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Is The World Sovereign Bank of the Order of Hospitallers (WSBOH) a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of The World Sovereign Bank of the Order of Hospitallers (WSBOH) by the CryptoCISO blockchain intelligence team. Threat ProfileThe World Sovereign Bank of the Order of Hospitallers (WSBOH) (an unverified domain) positions…
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Bitreta Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Bitreta by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Bitreta solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Case File: OneB Asia Limited RitzG5 Holdings Ltd Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of OneB Asia Limited RitzG5 Holdings Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOneB Asia Limited RitzG5 Holdings Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors.…
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Athenafinance Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Athenafinance by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from athenafinance.fr, Athenafinance advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Tradesau: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Tradesau by the CryptoCISO blockchain intelligence team. Threat ProfileTradesau (tradesau.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOur…
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Case File: Cexbit-vips Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Cexbit-vips by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Cexbit-vips solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Btcswing Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of Btcswing by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.btcswing.com, Btcswing advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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CRYPTO-BUNKER Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of CRYPTO-BUNKER by the CryptoCISO blockchain intelligence team. Threat ProfileCRYPTO-BUNKER (an unverified domain) 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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Royal Trades Option Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Royal Trades Option by the CryptoCISO blockchain intelligence team. Threat ProfileRoyal Trades Option presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…