CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Falcon Capital by the CryptoCISO blockchain intelligence team. Threat ProfileFalcon Capital (https://falconcapglobal.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: MercuryFX Investments Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of MercuryFX Investments by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MercuryFX Investments advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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NETBIT SERVICES AND SOLUTIONS LIMITED Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of NETBIT SERVICES AND SOLUTIONS LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, NETBIT SERVICES AND SOLUTIONS LIMITED solicits deposits from retail investors for crypto and forex-style…
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Pacific Capital Management LLC Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Pacific Capital Management LLC by the CryptoCISO blockchain intelligence team. Threat ProfilePacific Capital Management LLC presents itself as a cryptocurrency and online trading platform operating at pacificcm.us. Our analysts opened a…
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Antares Trade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Antares Trade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Antares Trade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Case File: The Ratesclub Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of The Ratesclub by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from the-ratesclub.com, The Ratesclub advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Case File: YorkBTC Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of YorkBTC by the CryptoCISO blockchain intelligence team. Threat ProfileYorkBTC presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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Ewgholding – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Ewgholding by the CryptoCISO blockchain intelligence team. Threat ProfileEwgholding (ewgholding.com/fr) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureEwgholding…
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Swisskapital Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Swisskapital by the CryptoCISO blockchain intelligence team. Threat ProfileSwisskapital presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Guardian Capital Group: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Guardian Capital Group by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Guardian Capital Group advertises high-return crypto and CFD trading to the public. It was escalated to…