CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through capitalpartnersgroupltd.net, capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) solicits deposits from retail investors for crypto and forex-style…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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fxcryptobitcointrade Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of fxcryptobitcointrade by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, fxcryptobitcointrade advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Crypto Ba Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Crypto Ba by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from crypto-ba.us, Crypto Ba advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Fyronex Driftor GPT: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Fyronex Driftor GPT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Fyronex Driftor GPT advertises high-return crypto and CFD trading to the public. It was escalated to…
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Is Alpes trading ( a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 83/100Forensic assessment of Alpes trading ( by the CryptoCISO blockchain intelligence team. Threat ProfileAlpes trading ( presents itself as a cryptocurrency and online trading platform operating at alpes-trading.com). CryptoCISO flagged the operator during routine…
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Case File: Rubis Patrimoine Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Rubis Patrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileRubis Patrimoine presents itself as a cryptocurrency and online trading platform operating at rubis-patrimoine.biz. Our analysts opened a case file after the…
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One New York Financial Services Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of One New York Financial Services by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from onenyfinserv.us, One New York Financial Services advertises high-return crypto and CFD trading to the public. Our analysts…
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Sentinel STO – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Sentinel STO by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://sentinel-sto.com, Sentinel STO advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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BlockassetsBridge Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of BlockassetsBridge Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileBlockassetsBridge Ltd (https://blockassetsbridge.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…
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Clayton Capital Ventures, Inc.: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Clayton Capital Ventures, Inc. by the CryptoCISO blockchain intelligence team. Threat ProfileClayton Capital Ventures, Inc. (claytoncapventures.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…