CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of SWISSTRADE EXCHANGE by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, SWISSTRADE EXCHANGE solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is Cress Capital a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Cress Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from cress-capital.com, Cress Capital advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Coinex Foundation Ltd: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Coinex Foundation Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through coinex.com, Coinex Foundation Ltd solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic…
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Is Prime Trader Fx a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Prime Trader Fx by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prime-trader-fx.com, Prime Trader Fx advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Wealth Building/WBC: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Wealth Building/WBC by the CryptoCISO blockchain intelligence team. Threat ProfileWealth Building/WBC (https://www.wealth-building.org) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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Horizon Capman Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Horizon Capman by the CryptoCISO blockchain intelligence team. Threat ProfileHorizon Capman (horizon-capman.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureHorizon…
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Case File: Babylon Solutions Limited Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Babylon Solutions Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from remitano.com, Babylon Solutions Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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(31) A2 Capital Appreciation Plan: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of (31) A2 Capital Appreciation Plan by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, (31) A2 Capital Appreciation Plan advertises high-return crypto and CFD trading to the public.…
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Secure Finance Limited Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Secure Finance Limited by the CryptoCISO blockchain intelligence team. Threat ProfileSecure Finance Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…