CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of JCWHFX (clone of an FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, JCWHFX (clone of an FCA Authorised Firm) solicits deposits from retail investors…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Case File: Suspected scam: nesbittrusteeslimited.com Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Suspected scam: nesbittrusteeslimited.com by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nesbittrusteeslimited.com, Suspected scam: nesbittrusteeslimited.com solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case…
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Intelligence Prime Capital Ltd (Clone) Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Intelligence Prime Capital Ltd (Clone) by the CryptoCISO blockchain intelligence team. Threat ProfileIntelligence Prime Capital Ltd (Clone) (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts…
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Case File: 24onlinetradingcapitals Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of 24onlinetradingcapitals by the CryptoCISO blockchain intelligence team. Threat Profile24onlinetradingcapitals presents itself as a cryptocurrency and online trading platform operating at 24onlinetradingcapitals.com. Our analysts opened a case file after the platform surfaced…
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TitanTrader – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of TitanTrader by the CryptoCISO blockchain intelligence team. Threat ProfileTitanTrader presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
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Edutrading, using the website edutrading.com, represented by the: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Edutrading, using the website edutrading.com, represented by the by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from edutrading.com, Edutrading, using the website edutrading.com, represented by the advertises high-return crypto and CFD…
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Invxsler Trading LTD – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Invxsler Trading LTD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Invxsler Trading LTD advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…
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support@bitstack.it.com – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of support@bitstack.it.com by the CryptoCISO blockchain intelligence team. Threat Profilesupport@bitstack.it.com presents itself as a cryptocurrency and online trading platform operating at support@bitstack.it.com. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Cryvipa Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Cryvipa by the CryptoCISO blockchain intelligence team. Threat ProfileCryvipa 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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Is Onepro Global limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of Onepro Global limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Onepro Global limited solicits deposits from retail investors for crypto and forex-style trading. It was escalated…