CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Vpcmgroup by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through vpcmgroup.com, Vpcmgroup solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Eurfxt Trade: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Eurfxt Trade by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.eurfxttrade.net, Eurfxt Trade solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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ADLER KASS BUSINESS CONSULTANCY Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of ADLER KASS BUSINESS CONSULTANCY by the CryptoCISO blockchain intelligence team. Threat ProfileADLER KASS BUSINESS CONSULTANCY presents itself as a cryptocurrency and online trading platform operating at https://adlerkassbusiness.com. It was escalated to…
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Is Elite Crypto Mines Inc. a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Elite Crypto Mines Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through elitecryptomines.com/#, Elite Crypto Mines Inc. solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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CryptoFX Capitals: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of CryptoFX Capitals by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, CryptoFX Capitals advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Dgusdt – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Dgusdt by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through dgusdt.xyz, Dgusdt solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Steelmont Elitex Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Steelmont Elitex by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through steelmontelitex.net, Steelmont Elitex solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Streamfund Invest Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of Streamfund Invest by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through streamfund-invest.ltd, Streamfund Invest solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
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Is Alzaccess a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Alzaccess by the CryptoCISO blockchain intelligence team. Threat ProfileAlzaccess presents itself as a cryptocurrency and online trading platform operating at www.alzaccess.com. It was escalated to forensic review following recurring complaint signatures.…
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Wealth X Pro Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Wealth X Pro by the CryptoCISO blockchain intelligence team. Threat ProfileWealth X Pro (https://www.wealth-x-pro.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…