CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of CatalyXIt by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, CatalyXIt solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Property Wealth Ltd Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Property Wealth Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileProperty Wealth Ltd (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
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IC Market Asia/ IC Markets/ International Market Global Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of IC Market Asia/ IC Markets/ International Market Global by the CryptoCISO blockchain intelligence team. Threat ProfileIC Market Asia/ IC Markets/ International Market Global presents itself as a cryptocurrency and online trading…
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Soltcll Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Soltcll by the CryptoCISO blockchain intelligence team. Threat ProfileSoltcll (Soltcll.net) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced in fraud-pattern…
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Is THENY LIMITED a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of THENY LIMITED by the CryptoCISO blockchain intelligence team. Threat ProfileTHENY LIMITED (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
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Western Capital, Inc. Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Western Capital, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Western Capital, Inc. advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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Three Red Group (aka 3 Red Groups) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Three Red Group (aka 3 Red Groups) by the CryptoCISO blockchain intelligence team. Threat ProfileThree Red Group (aka 3 Red Groups) presents itself as a cryptocurrency and online trading platform operating…
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HabitTrade – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of HabitTrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, HabitTrade advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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CLEAN CARBON Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of CLEAN CARBON by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CLEAN CARBON advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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Is WALTER INTERNATIONAL a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of WALTER INTERNATIONAL by the CryptoCISO blockchain intelligence team. Threat ProfileWALTER INTERNATIONAL (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…